Name:
Sahaya Holding Ltd
Trading Name:
Sahaya Holding
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
10 09 2020
Commercial License Validity Date:
09 09 2023
Directors:
Sadek Ahmed Sadek Elsewedy
Ahmed Elsewedy
Youssef Elsewedy
Shareholders:
Sadek Ahmed Sadek Elsewedy
Ahmed Elsewedy
Youssef Elsewedy
Amina Elsewedy
Zeinab Elsewedy
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:
Accounting & Auditing, Advt, Mrkt & PR for Others, Consultancy & Advisory Services, Credit Referencing, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Private Investigation, Property Management, Research, Staff Administration, Benefits, Grants & Loans Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, family, social circumstances, employment details, financial details, photographs, race, religion, health, biometric or genetic data.
List of Jurisdictions to which Personal Data may be transferred:
United States
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