Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Tenami Capital Limited
Trading Name:
Tenami Capital Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
10 03 2021
Commercial License Validity Date:
09 03 2024
Directors:
Zohaib Patel
Syed Arsalan Mustafa
Shareholders:
Zohaib Patel
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
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:
Information & Data Bank Administration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, employment details, financial details, photographs
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Trade Name:
Falcon Network Limited
Name:
Falcon Network Limited until 07 February 2022
Directors:
Ihsan Jawad until 16 February 2023
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