Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Mondia Ltd.
Trading Name:
Mondia Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
29 07 2007
Commercial License Validity Date:
28 07 2023
Directors:
AMADEO RAHMANN
SIMON RAHMANN
Shareholders:
AMADEO RAHMANN
SIMON RAHMANN
Delta Invest GmbH
Voces Invest GmbH
Company Secretary:
TERESA RIA DIOKNO
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Share Capital:
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:
Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
GUNTER GEORG THIELEN
SEAN PAUL EMERY
ELISABETH MOHN
ROBERT ANTHONIUS FREDERICUS HEYSTER
Company Secretary:
ANNE SCHLODERER
Directors:
ROBERT ANTHONIUS FREDERICUS HEYSTER until 21 June 2010
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