Name:
Habboush Group Global Ltd.
Trading Name:
Habboush Group Global Ltd.
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
26 05 2011
Date of Dissolution:
11 08 2022
Commercial License Validity Date:
25 05 2021
Directors:
EVRIM EYLEM DEDEOGLU
Wadie Habboush
Zena Habboush
Riadh Wadie Habboush
Shareholders:
Habboush Group Worldwide Limited
Company Secretary:
Lara Karam
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
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:
Accounting & Auditing, Administration of Justice, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pastoral Care, Pensions Administration, Policing, Private Investigation, Property Management, Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Badih Moukarzel until 19 January 2015
Name:
Habboush Group Overseas Ltd. until 15 June 2011
Directors:
Habboush Group Worldwide Ltd until 08 December 2011
Business activities:
Consultancy Services until 26 July 2019
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