Company Overview

Status of registration:

Active

Business activities:

Compliance & Risk Management

Employment Agency

Executive Search

Registered Number:

1721

Registered offices:

Unit 116 , Level 1, Park Towers, Dubai International Financial Centre, Dubai, 507060, United Arab Emirates

Company Information

Name:

J Awan & Partners Ltd.

Trading Name:

J Awan & Partners Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 Nov 2014

Commercial License Validity Date:

24 Nov 2020

Directors:

Jehanzeb Ahmed Awan

Shareholders:

Shabbir Awan

Hina Jehanzeb

Jehanzeb Ahmed Awan

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th April

Auditor:

Crowe Mak Limited

Class of Issued Shares:

Member

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

50.000000

Data Protection

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, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Legal Services, Licensing & Registration, 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, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, social circumstances, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Name:

J Awan & Partners LLC until 12 November 2018

Trade Name:

J Awan & Partners LLC until 12 November 2018

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