DIFC
Company Overview

Status of registration:

Active

Business activities:

Managing Office

Investment in Real Estate

Holding Company

Investment in Commercial Enterprises & Management

Registered Number:

4150

Registered offices:

Unit GA-00-SZ-L1-RT-208, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

HAWK HOLDING Ltd

Trading Name:

HAWK HOLDING

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

11 10 2020

Commercial License Validity Date:

10 10 2023

Directors:

Avut Yakupov

Shareholders:

Business Solutions Investment DMCC

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 3000 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, Licensing & Registration, Property Management, Research, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Relatives and Associates

Description of the Class of Personal Data being Processed:

Email, mobile numbers, personal details, social circumstances, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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