DIFC
Company Overview

Status of registration:

Inactive - Suspended

Business activities:

Ladies Haircutting & Hair Dressing

Registered Number:

1103

Registered offices:

Not Available

Company Information

Name:

Mohamed Al Sagheer, Ltd.

Trading Name:

Mohamed Al Sagheer Salon

Status of Registration:

Inactive - Suspended

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 09 2011

Commercial License Validity Date:

28 09 2017

Directors:

MOHAMED ABDEL MONEIM HUSSEIN

Shareholders:

Mohamed Abdel Moneim Hussein

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Share Capital:

200 issued shares of Class ordinary with a nominal value of USD 250 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, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pensions Administration, Private Investigation, Property Management, Research, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details employment details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Name:

Mohamed Al Sagheer, LLC until 12 November 2018

Shareholders :

ANIL SHAHRI

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