Name:
Dion Ltd.
Trading Name:
Dion Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
12 06 2012
Commercial License Validity Date:
11 06 2023
Directors:
NABIL MAKAHLEH
Shareholders:
SAAD ASSIM AL JANABI
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st January
Auditor:
YOUSSRY & CO. AUDITING & CONSULTANCY
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, 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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Managers:
MIRZA DAGHER until 15 January 2014
ATHANASIA TAKTIKOU until 18 December 2012
Trade Name:
DION LLC
Name:
Dion LLC until 12 November 2018
Business activities:
Proprietary Investments until 30 December 2021
Shareholders :
DION LTD. until 01 September 2022
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