DIFC
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Company Overview

Status of registration:

Active

Business activities:

Intermediate Holding Company

Registered Number:

3607

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:

Metalkraft Intl Group Holding Limited

Trading Name:

Metalkraft Intl Group Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 12 2019

Commercial License Validity Date:

24 12 2022

Directors:

Jose Chekkattu George

Shareholders:

Kraftlogix Group Holding Limited

Company Secretary:

AL TAMIMI & CO. CORPORATE SERVICES LIMITED

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

100 issued shares of Class Ordinary 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:

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

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

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List of Jurisdictions to which Personal Data may be transferred:

Qatar, British Virgin Islands, Kuwait

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