Status of registration:
Active
Business activities:
Holding Company
Investment in Industrial Enterprises & Management
Managing Office
Investment in Commercial Enterprises & Management
Registered Number:
4358
Registered offices:
Unit 811 , Level 8, Burj Daman, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
CrystalPoint Holding (DIFC) Limited
Trading Name:
CrystalPoint Holding (DIFC) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
04 01 2021
Commercial License Validity Date:
03 01 2023
Directors:
Wassim Mourtada
Shareholders:
Wassim Mourtada
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Information & Data Bank Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Suppliers, Members, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal data required in the fulfilment of legal and contractual obligations including details required for ongoing communication, payment processing and employment formalities. For third parties personal data includes contact information, identity information, financial information and any additional details required to complete risk and compliance obligations, as applicable. For employees personal data includes contact information, demographic information, family information, academic and professional qualification history, financial information and medical information.
List of Jurisdictions to which Personal Data may be transferred:
Ireland, Jersey, United Kingdom, ADGM
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