Name:
Elsewedy Ventures Holding Limited
Trading Name:
Elsewedy Ventures Holding
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
23 09 2020
Commercial License Validity Date:
22 09 2023
Directors:
Ahmed Elsewedy
Sadek Ahmed Sadek Elsewedy
Youssef Elsewedy
Shareholders:
Ahmed Elsewedy
Sadek Ahmed Sadek Elsewedy
Youssef Elsewedy
Amina Elsewedy
Zeinab Elsewedy
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, Information & Data Bank Administration, Legal Services, Licensing & Registration, Research, Staff 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:
United Arab Emirates, Egypt
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