Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Siddco Sfeir Holding Ltd
Trading Name:
Siddco Sfeir Holding Ltd
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
07 04 2021
Date of Dissolution:
10 02 2023
Commercial License Validity Date:
06 04 2023
Directors:
Zakee Siddiqi
Sami Siddiqi
Yves Sfeir
Shareholders:
Siddco Group Ltd.
Yves Sfeir
Company Secretary:
Abdul Majad Rafiq
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
Liquidator Name:
M. Zaman Bukhari
Date of Commencement of Liquidation:
30 November 2022
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, Advt, Mrkt & PR for the DC Itself, Credit Referencing, Debt Administration and Factoring, Insurance Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates
Description of the Class of Personal Data being Processed:
Personal Details Family Details Lifestyle Medical Employment
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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