Name:
Khalil Al Sayegh Jewellers (LLC)
Trading Name:
Aliel
Status of Registration:
Pending De-registration
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
15 05 2008
Commercial License Validity Date:
14 05 2021
Directors:
KHALIL IBRAHIM HUSSAIN AL SAYEGH
MOHAMMAD ALI HASSANALI
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st December
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
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
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