Name:
Manal Family Office Holdings Ltd
Trading Name:
Manal Family Office Holdings
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
18 10 2021
Commercial License Validity Date:
17 10 2023
Directors:
Fakhruddin Shabbir Hussain Petlawad
Humayun Fasi Ahmed Farid
Shareholders:
The Manal Foundation PTC Ltd.
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st 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, Consultancy & Advisory Services, Insurance Administration, Legal Services, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Suppliers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, employment details, photographs, professional details, family, religion, race etc
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, Cayman Islands
Shareholders :
Meraj Alim Manal until 25 March 2022
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