Name:
NTG International Holding (DIFC) Limited
Trading Name:
NTG International Holding (DIFC) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
01 03 2017
Commercial License Validity Date:
28 02 2023
Directors:
Mohamed Rasheed M Alballaa
Suliman Rasheed M Alballa
Shareholders:
Ahmed Rashid Alballaa
Ali Khalid R Alballaa
Mohamed Rasheed M Alballaa
Suliman Rasheed M Alballa
Company Secretary:
Vanessa Macinas
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
COAST ACCOUNTING & AUDITING Chartered Accountants
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:
Accounting & Auditing, Licensing & Registration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer, Shareholders & Directors
Description of the Class of Personal Data being Processed:
Personal details, Financial details, Photographs, Tax Identification Number
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Trade Name:
Alballaa Holding Limited
Name:
Alballaa Holding Limited until 09 September 2019
Company Secretary:
Mosaad Farouk Abdelkhalek Emam until 21 October 2020
Sajeer Muhammed Sali until 21 February 2022
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