Name:
ENOIA Management Limited
Trading Name:
ENOIA Management Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
19 11 2014
Commercial License Validity Date:
18 11 2023
Directors:
Kavassery A. Subramanian
Saba Zreik
Imad Makhzoumi
Shareholders:
ENOIA B.V.
Company Secretary:
Jessamyn Fababeir
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
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:
No
Purpose for the Personal Data Processing:
Benifits, Grants & Loans Administration, Insurance Administration, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Suppliers, Members, Relatives and Associates, Advisors, Consultants, Prof. Experts, Directors
Description of the Class of Personal Data being Processed:
Personal details, family, employment details, photographs, health, financial details, identification documents, biometric
List of Jurisdictions to which Personal Data may be transferred:
Luxembourg, Netherlands, Switzerland, United Kingdom, United Arab Emirates
Business activities:
Intra-Group Corporate Services until 05 September 2019
Company Secretary:
SARIA RACHED until 23 September 2018
Directors:
GEORGIOS PAIDOUSIS until 14 December 2015
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