Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

3549

Registered offices:

Unit GV-00-10-03-BC-35-0 , Level 3, Gate Village Building 10, Dubai International Financial Centre, Dubai, 123456, United Arab Emirates

Company Information

Name:

Kraftlogix Group Holding Limited

Trading Name:

Kraftlogix Group Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Type of Entity:

Private Company

Date of Incorporation :

06 Nov 2019

Commercial License Validity Date:

05 Nov 2020

Directors:

Jose Chekkattu George

Shareholders:

IBRAHIM ASKAR & SONS GEN . TR . LLC

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares

Ordinary

Nominal Value of One Share

USD 1.000000

Number of Issued Shares:

100.000000

Data Protection

Data Controller:

Kraftlogix Group Holding Limited

DIFC Registered Number:

3549

Permits required by Data Controller:

Notification of Personal Data operations:

Yes

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

Purpose of the Processing of Personal Data:

Accounting & Auditing, Administration of Membership Records, Licensing & Registration, Staff Administration

Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:

Staff (Agents, Workers), Clients & Customer, Members, Advisors, Consultants, Prof. Experts

Description of the class of Personal Data being Processed:

Name, birth date, address, passport details

Transfers of Personal Data:

Kuwait,British Virgin Islands,Qatar

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