Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
TAWREEQ HOLDINGS LIMITED
Trading Name:
TAWREEQ HOLDINGS LIMITED
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
29 06 2016
Commercial License Validity Date:
28 06 2023
Directors:
MOHAMED OMAR ABDULLA BALFAQEEH
HAITHAM MOHAMMAD MAHMOUD AL-REFAIE
Shareholders:
MOHAMED OMAR ABDULLA BALFAQEEH
HAITHAM MOHAMMAD MAHMOUD AL-REFAIE
EMIRATES INVESTMENT & DEVELOPMENT CENTER
Company Secretary:
Mahmoud Kaied
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
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:
Advt, Mrkt & PR for Others, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Name, Contact details, personal information, identity information, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
Luxembourg, United Kingdom, ADGM, United Arab Emirates
Shareholders :
HARISH PARAMESWARAN until 07 December 2022
Company Secretary:
Harikrishna Manikandan until 15 August 2018
FAISAL RAAD ZEID AL HUSSEIN until 10 May 2018
Directors:
HARISH PARAMESWARAN until 04 August 2019
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