Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Daher Investment Management Ltd
Trading Name:
Daher Investment Management
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
26 01 2021
Commercial License Validity Date:
25 01 2024
Directors:
Perla Daher
Edwina Daher
Marc Daher
Georges Daher
Shareholders:
Perla Daher
Edwina Daher
Marc Daher
Georges Daher
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
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:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Justice, Administration of Membership Records, Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family, lifestyle and social circumstances, photographs,employment details and ô¬nancial details
List of Jurisdictions to which Personal Data may be transferred:
Lebanon
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