Name:
MAGH HOLDING Ltd
Trading Name:
MAGH HOLDING
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
10 01 2021
Commercial License Validity Date:
09 01 2024
Directors:
MOHAMMED ABDULGHAFFAR GHUAL00MHUSSAIN ABDULLA
Shareholders:
The Abdulghaffar Hussain Foundation
MOHAMMED ABDULGHAFFAR GHUAL00MHUSSAIN ABDULLA
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
12th December
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Legal Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Financial
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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