Name:
Sheikh Investment Group (Middle East) Limited
Trading Name:
Sheikh Investment Group (Middle East) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
17 08 2020
Commercial License Validity Date:
16 08 2022
Directors:
HAMZA RASHID SHEIKH
Haroon Sheikh
MOHAMMED AKBAR RASHID SHEIKH
Shareholders:
Haroon Sheikh
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
30th September
Class of Issued Shares:
Ordinary
Number of Issued Shares:
100.000000
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:
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 details, employment data
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
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