Name:
Equiti Group Management Limited
Trading Name:
Equiti Group Management Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
03 02 2020
Commercial License Validity Date:
02 02 2024
Directors:
Iskandar Akef Najjar
Shareholders:
Equiti Group Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
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:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
Personal data, employment details and financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Business activities:
Managing Office until 17 March 2023
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