Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Fotis International Consultancy Limited
Trading Name:
Fotis International Consultancy
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
08 09 2020
Commercial License Validity Date:
07 09 2023
Directors:
George Kuruvilla
Adam Husband
Shareholders:
George Kuruvilla
John Conway
Adam Husband
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
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:
Consultancy & Advisory Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
Labour contracts of employees and copies of their personal documents (such as passport copies and Emirates ID copies); copies of personal documents of individual clients (such as passport copies and Emirates ID copies) for purpose of KYC, copies of personal documents of manager or authorized signatory of corporate clients (such as passport copies and Emirates ID copies).
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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