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 S604, Level 6, Emirates Financial Towers, 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 2022
Directors:
Wassim Mourtada
Shareholders:
Wassim Mourtada
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Common
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
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, Administration of Membership Records, Information & Data Bank Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Suppliers, Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
List of Jurisdictions to which Personal Data may be transferred:
Ireland, ADGM
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