DIFC
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Company Overview

Status of registration:

Dissolved - Voluntary Strike off

Business activities:

Information Technology Consultants

Registered Number:

4608

Registered offices:

Not Available

Company Information

Name:

Kharon Middle East & Africa Limited

Trading Name:

Kharon Middle East & Africa

Status of Registration:

Dissolved - Voluntary Strike off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

31 03 2021

Date of Dissolution:

27 06 2022

Commercial License Validity Date:

30 03 2022

Directors:

William Rich

Shareholders:

1NTEGER LLC

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

100 issued shares of Class A with a nominal value of USD 1 per Share


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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:

Administration of Membership Records

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

personal details, family, social circumstances, employment details, financial details, photographs, race, religion, health, biometric or genetic data

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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