DIFC

Flite Holding Limited

Company Overview

Status of registration:

Not Renewed

Business activities:

Holding Company

Investment in Real Estate

Investment in Retail Trade Enterprises & Management

Registered Number:

5451

Registered offices:

Unit OT 27-30, Level 27, Central Park Offices, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Flite Holding Limited

Trading Name:

Flite Holding Limited

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 02 2022

Commercial License Validity Date:

06 02 2023

Directors:

MD Mahbub Alam

Shareholders:

MD Mahbub Alam

Company Secretary:

Trident Management Consultancies

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

100 issued shares of Class Class A with a nominal value of USD 1 per Share


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Data Protection

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:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, Research, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal data, passport, photograph, bank accounts, employment details, contact details, nationality etc.

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List of Jurisdictions to which Personal Data may be transferred:

Ukraine, United Arab Emirates, China, Russia

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