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Company Overview

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

Company Information

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 Dec 2021

Directors:

Avut Yakupov

Shareholders:

HAWK HOLDING Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary

Number of Issued Shares:

100.000000

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

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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