Status of registration:
Active
Business activities:
Investment in Commercial Enterprises & Management
Holding Company
Managing Office
Registered Number:
4308
Registered offices:
Unit GA-00-SZ-L1-RT-208, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
HAWK HOLDING LW Ltd
Trading Name:
HAWK HOLDING LW
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
15 12 2020
Commercial License Validity Date:
14 12 2021
Directors:
Avut Yakupov
Shareholders:
HAWK HOLDING Ltd
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Ordinary
Number of Issued Shares:
100.000000
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
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Members
Description of the Class of Personal Data being Processed:
Email, contact numbers
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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