Name:
Tecno-Invest Limited
Trading Name:
Tecno-Invest Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
01 10 2012
Commercial License Validity Date:
30 09 2023
Directors:
ABIR HEGAZY
AHMED AHMED
ABDALLA SALLAM
Shareholders:
KHALED ABDALLA MOHAMED ABDALLA
Company Secretary:
SHERIF THARWAT ABDALLA MOHMED
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:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Information & Data Bank Administration, Licensing & Registration, 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, family, employment and financial details.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Directors:
KHALED ABDALLA MOHAMED ABDALLA until 01 June 2014
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