Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Dominion Group Limited
Trading Name:
Dominion Group Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
04 03 2007
Commercial License Validity Date:
03 03 2024
Directors:
AHMED RANDEREE
ANWAR PARUK
Hoosen Randeree
Shareholders:
Dominion International Holdings Ltd
Company Secretary:
FURQAN DADABHOY
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:
Staff Administration, KEEPING RECORDS FOR THE PURPOSE OF INCORPORATION IN THE DIFC
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Other DIRECTORS
Description of the Class of Personal Data being Processed:
PERSONAL DETAILS INCLUDING NAME, DATE OF BIRTH, ADDRESS, RELIGION, CONTACT DETAILS ETC
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Dominion Alliance Holdings Limited until 04 October 2018
Name:
DCD Group Limited until 24 March 2009
Directors:
Zaid Moosa Randeree until 31 March 2015
Business activities:
Intra-Group Corporate Services until 24 October 2019
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