Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Dahabshiil Group Holdings Ltd.
Trading Name:
Dahabshiil Group Holdings Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
07 01 2013
Commercial License Validity Date:
06 01 2024
Directors:
Abdirashid Mohamed Said Duale
Mohamed Diale
ISMAIL HASSAN DOUALEH
Shareholders:
Mohamed Diale
DNFBP:
Designated Non-Financial Businesses and Professions
No
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:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, employment details etc
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Trade Name:
Dahabshiil Group Holdings LLC
Name:
Dahabshiil Group Holdings LLC until 12 November 2018
Directors:
ISMAIL HASSAN DOUALEH until 26 October 2022
Shareholders :
MOHAMED SEID DIALE
SAEED DUALEH
SALEMAN SAEED
ABDIRASHID SAID
Saeed Dualeh until 18 July 2021
Saleman Nuh Said until 18 July 2021
Abdirashid Mohamed Said Duale until 21 February 2016
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