DIFC

SAFANAD SA

Company Overview

Status of registration:

Dissolved

Business activities:

Managing Office

Registered Number:

1208

Registered offices:

Not Available

Company Information

Name:

SAFANAD SA

Trading Name:

SAFANAD SA (Branch)

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

14 05 2012

Place of Origin:

Switzerland

Date of Dissolution:

06 07 2015

Directors:

Paul Gyra

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Data Protection

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, Administration of Justice, Administration of Membership Records

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:

employment details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Directors:

Jamal Abdel Razzaq Said Al- Naif until 31 October 2014

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