Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
Name:
Emerald Group Holding Limited
Trading Name:
Emerald Group Holding Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
15 01 2020
Commercial License Validity Date:
14 01 2024
Directors:
N'Gunu Tiny
Shareholders:
N'Gunu Tiny
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Lisa Madziva, United Arab Emirates
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, Consultancy & Advisory Services, Legal Services, Licensing & Registration, Staff Administration New partners/ sponsor
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts Statutory sponsor and partners, co-investors
Description of the Class of Personal Data being Processed:
Names, Address, Date of birth, Nationality, Employment details, Dependents information, Emirates ID, Utility bill, Salary slip[, Insurance policies, Contracts
List of Jurisdictions to which Personal Data may be transferred:
Portugal, United Kingdom
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
