Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Reem Nominee Company Limited
Trading Name:
Reem Nominee Company Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
24 08 2015
Commercial License Validity Date:
23 08 2023
Directors:
Ahmed Yousri
Ahmed Wahedi
Faisal Jamil Sultan Al-Essa
Shareholders:
Faisal Jamil Sultan Al-Essa
Company Secretary:
Salma Gulam Mohamed Arab
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Husain Al Hashmi Zenith Certified Chartered Accountants
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Fatima Al Qasabi, Kuwait
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Members, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal data, passport, photographs, bank accounts, employment details
List of Jurisdictions to which Personal Data may be transferred:
Kuwait
Company Secretary:
Gisele Zouein until 05 September 2017
Directors:
Samuel Dean Sidiqi until 30 September 2019
Esam Al Rifai until 30 September 2019
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