Company Overview

Status of registration:

Active

Business activities:

Proprietary Investments

Registered Number:

1223

Registered offices:

Unit N801A , Level 8, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 214156, United Arab Emirates

Company Information

Name:

Dion Ltd.

Trading Name:

Dion Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 Jun 2012

Commercial License Validity Date:

11 Jun 2021

Directors:

NABIL MAKAHLEH

Shareholders:

SAAD ASSIM AL JANABI

DION LTD.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st January

Auditor:

YOUSSRY & CO. AUDITING & CONSULTANCY

Class of Issued Shares:

ORDINARY

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

50,050.000000

Data Protection

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, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Education, Information & Data Bank Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Members

Description of the Class of Personal Data being Processed:

Personal Details,employment details and Family Background details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Trade Name:

DION LLC until 12 November 2018

Name:

Dion LLC until 12 November 2018

Managers:

MIRZA DAGHER until 15 January 2014

ATHANASIA TAKTIKOU until 18 December 2012

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