Status of registration:
Active
Business activities:
Holding Company
Managing Office
Investment in Agricultural Enterprises & Management
Registered Number:
3738
Registered offices:
Unit GV-00-10-08-OF-04 , Level 8, Gate Village Building 10, Dubai International Financial Centre, Dubai, 51250, United Arab Emirates
Name:
Trans Agri Holding Limited
Trading Name:
Trans Agri Holding Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
12 03 2020
Commercial License Validity Date:
11 03 2023
Directors:
Larbi Hamdi
Omer Ahmed Bahr Mohamed
Najeeb Alhumaid
Ahmed Aldakheel
Adil Arbab
Ibrahim Aboabat
Shareholders:
Arab Authority for Agricultural Investment and Development
Sulaiman Abdulaziz Al Rajhi International Company
DNFBP:
Designated Non-Financial Businesses and Professions
No
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:
Accounting & Auditing, Administration of Justice, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pastoral Care, Pensions Administration, Policing, Private Investigation, Property Management, Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, employment details and financial details.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Directors:
Mohamed Osman Abdelgadir Elzain until 21 June 2022
Saleh Mugbel A Alkhalaf until 07 February 2022
Moammer Mohammed Kheir Ahmed Hafazalla until 07 February 2022
Muteb ALZUMEA until 07 February 2022
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
