Name:
PREVENSURE Risk Management Limited
Trading Name:
PREVENSURE Risk Management Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
11 10 2021
Commercial License Validity Date:
10 10 2023
Directors:
Jean-Pierre ASSAF
NOHAD HALLAB
Shareholders:
Jean-Pierre ASSAF
NOHAD HALLAB
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
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:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Consultancy & Advisory Services, Research, Staff Administration
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
Description of the Class of Personal Data being Processed:
Personal details, family, social circumstances, employment details, financial details, photographs, biometrics and health.
List of Jurisdictions to which Personal Data may be transferred:
Cyprus, United Kingdom, United Arab Emirates, India
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