Name:
Eigerhorn Holding Limited
Trading Name:
Eigerhorn Holding Limited
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
24 06 2018
Date of Dissolution:
14 11 2021
Commercial License Validity Date:
23 06 2021
Directors:
Milad Dehghan Sefid Sangi
Bita Nowrozi
Shareholders:
Green Tulip International Limited
Company Secretary:
Tulip Business Developers
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th June
Auditor:
As'ad Abbas & Co
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Mr. Asad Abbas
Date of Commencement of Liquidation:
30 May 2021
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, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
for KYC, directors/shareholders ,personal details company, personal details, family, social circumstances, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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