DIFC
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Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

5242

Registered offices:

Unit N203 , Level 2 & Unit N414 , Level 4, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

E-Global Intragroup Management Limited

Trading Name:

E-Global Intragroup Management

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

22 11 2021

Commercial License Validity Date:

21 11 2023

Directors:

Marina Strausa

Shareholders:

E-Global Holding S.A.R.L S.P.F

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

100 issued shares of Class A with a nominal value of USD 100 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:

Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, family, employment details, financial details, photographs, religion, only to the extend required.

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List of Jurisdictions to which Personal Data may be transferred:

Cyprus, Latvia, Luxembourg, Singapore

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