Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Investment in Oil & Natural Gas Projects
Sea Transport Of Oil & Petroleum Products
Managing Office
Investment in Industrial Enterprises & Management
Registered Number:
4315
Registered offices:
Unit L11-04, Level 11, ICD Brookfield Place, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
Montfort Investments Ltd
Trading Name:
Montfort Investments
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
16 12 2020
Commercial License Validity Date:
15 12 2023
Directors:
Rashad Kussad
Shareholders:
Montfort Holding Ltd
Company Secretary:
Lecocqassociate (DIFC) Ltd.
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
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, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Staff Administration N/A
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts N/A
Description of the Class of Personal Data being Processed:
Personal details, employment details, financial details, photographs, health, biometric data.
List of Jurisdictions to which Personal Data may be transferred:
Switzerland, ADGM
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