DIFC
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Company Overview

Status of registration:

Business activities:

Jewellery Trading

Gifts Trading

Registered Number:

629

Registered offices:

Not Available

Company Information

Name:

Khalil Al Sayegh Jewellers (LLC)

Trading Name:

Aliel

Status of Registration:

Type of License:

Non Regulated

Legal Structure:

Recognised Company

Date of Incorporation :

15 05 2008

Commercial License Validity Date:

14 May 2021

Directors:

KHALIL IBRAHIM HUSSAIN AL SAYEGH

MOHAMMAD ALI HASSANALI

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st December

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, Advt, Mrkt & PR for the DC Itself, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

PERSONAL DETAILS, EMPLOYMENT DETAILS

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates

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