Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 11 2014
Commercial License Validity Date:
24 11 2022
Directors:
Jehanzeb Ahmed Awan
Shareholders:
JAP Holdings Ltd
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th April
Auditor:
CROWE MAK LIMITED
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, 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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Trade Name:
J Awan & Partners LLC
Name:
J Awan & Partners LLC until 12 November 2018
Shareholders :
Jehanzeb Ahmed Awan until 04 May 2021
Shabbir Awan until 04 May 2021
Hina Razzak Jehanzeb until 04 May 2021
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