Name:
Elsewedy Transformers Ethiopia Holding Ltd
Trading Name:
Elsewedy Transformers Ethiopia Holding
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
29 06 2020
Commercial License Validity Date:
28 06 2023
Directors:
Ahmed Ahmed Sadek Elsewedy
Sherif Elzeiny
Ahmed Zedan Hassanien
Shareholders:
Elsewedy Holding Transformers LTD
Company Secretary:
Ahmed Zedan Hassanien
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
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:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Private Investigation, Property Management, Provision of Financial Services, Research, Staff Administration, Benefits, Grants & Loans Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, family, social circumstances, employment details, financial details, photographs, race, religion, health, biometric or genetic data
List of Jurisdictions to which Personal Data may be transferred:
Ethiopia
Company Secretary:
Mahmoud ElShaarawy until 17 June 2021
Directors:
Mahmoud ElShaarawy until 06 April 2021
Sherif Elzeiny until 06 April 2021
Mohamed Naguib until 06 April 2021
Alfonso Rotolo until 06 April 2021
Ahmed Sewar until 06 April 2021
Mohamed Naguib until 11 May 2023
Alfonso Rotolo until 11 May 2023
Ahmed Sewar until 11 May 2023
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