DIFC
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Company Overview

Status of registration:

Active

Business activities:

Single Family Office

Registered Number:

4411

Registered offices:

Unit 2801 , Level 28, Index Tower, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

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 2023

Directors:

Perla Daher

Edwina Daher

Marc Daher

Georges Daher

Shareholders:

Perla Daher

Edwina Daher

Marc Daher

Georges Daher

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st December

Share Capital:

100000 issued shares of Class Class A with a nominal value of USD 0.5 per Share


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Data Protection

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 􀂬nancial details

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List of Jurisdictions to which Personal Data may be transferred:

Lebanon

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