Name:
Phoenix Equity Holdings Ltd
Trading Name:
Phoenix Equity Holdings
Status of Registration:
Inactive - Struck Off
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
28 03 2018
Date of Dissolution:
10 04 2022
Commercial License Validity Date:
27 03 2022
Directors:
Aamer Abdulaziz Salman
Shareholders:
Aamer Abdulaziz Salman
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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)
Description of the Class of Personal Data being Processed:
personal and employment details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Pamela Cordina until 02 June 2021
Directors:
Phillip Thomas Shanks until 08 December 2019
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