Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Spectrum UAE Ltd.
Trading Name:
THE CARD CO.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
05 01 2012
Commercial License Validity Date:
04 01 2024
Directors:
RAMZI JAMIL RAZIAN
VIVIANE ZABBAL
Shareholders:
Spectrum UAE Ltd
Company Secretary:
VIVIANE ZABBAL
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Jinan Nagory, United Arab Emirates
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 Customer details for order processing & supplier details
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
Staff names / addresses / passport copies / bank account details. Customer name / address / contact number. Supplier name / address / contact number / bank account details.
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Shareholders :
Spectrum UAE Ltd until 29 December 2022
Business activities:
Fabrics, textiles & readymade garments screen printing until 25 January 2017
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