Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
H.M.R Investment Holding Limited
Trading Name:
H.M.R Investment Holding Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
14 07 2011
Commercial License Validity Date:
13 07 2023
Directors:
HAZEM MAHMOUDI RASHED
HEIDAR MAHMOUDI RASHED
Shareholders:
HAZEM MAHMOUDI RASHED
Company Secretary:
Hala Mansour
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
PKF Partnership
Abdulhusain & Associates Chartered Accountants
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, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details ( i.e. full name, nationality, marital status, physical address,etc) financial details ( i.e. annual incomes, loans,etc)
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Company Secretary:
Jessy Bassil until 19 July 2016
Business activities:
Investment in Commercial Enterprises & Management until 28 June 2022
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