Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
EFG-Hermes Frontier Holdings Ltd.
Trading Name:
EFG-Hermes Frontier Holdings Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
08 08 2016
Commercial License Validity Date:
07 08 2023
Directors:
Alinawaaz Ismail Khalpey
MOHAMED HUSSEIN MAHMOUD MOHAMED EBEID
Murad Aijaz Ahmed Ansari
Ahmed Youssef
Shareholders:
EFG-Hermes Holding Company
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
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
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Suppliers, Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Name:
EFG-Hermes Frontier Holdings LLC until 12 November 2018
Trade Name:
EFG-Hermes Frontier Holdings LLC
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