Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Faruk Holding Ltd.
Trading Name:
Faruk Holding Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
28 08 2013
Commercial License Validity Date:
27 08 2024
Directors:
Zring Farok Mustafa
Faruk Mustafa Rasool
Shareholders:
Faruk Mustafa Rasool
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
As'ad Abbas & Co
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:
Benifits, Grants & Loans Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Members
Description of the Class of Personal Data being Processed:
Handling of Employees passport copies, pay slips, and contracts for the purposes of staff administration and compliance with local law requirements. Financial details such as employees bank accounts are held for the purpose of transferring salaries.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Trade Name:
Faruk Holding LLC
Name:
Faruk Holding LLC until 12 November 2018
Directors:
Dlshad Fathualla until 22 November 2018
Warzer Qadir until 04 August 2023
Thamer Mashall until 06 August 2020
Managers:
HAWRE Barzingy until 31 October 2018
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