Name:
Guidance International Finance (DIFC) Ltd.
Trading Name:
Guidance International Finance (DIFC) Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
29 03 2015
Commercial License Validity Date:
28 03 2024
Directors:
Hammour Mohamad
Hazem Farra
Shareholders:
Guidance Residential LLC
Company Secretary:
Sonia Horvath
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 details, employment details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Auditor:
Mazars Middle East LLP until 01 March 2022
Ernst & Young Middle East (Dubai Branch) until 12 February 2018
Shareholders :
Guidance International Finance Ltd until 28 March 2017
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