DIFC
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Company Overview

Status of registration:

Active

Business activities:

Managing Office

Holding Company

Registered Number:

4217

Registered offices:

Unit Office GV04/L02/201, Level 2, Gate Village Building 04, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Transmed Holding Limited

Trading Name:

Transmed Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Registration:

01 01 1000

Date of Incorporation :

05 11 2020

Commercial License Validity Date:

04 11 2021

Directors:

FOUAD ES-SAID

Shareholders:

FOUAD ES-SAID

HANI ZUHDI ABOUL-JABINE

RIMA EL-SAID

Roula Es-Said

Salwa Salman

Hala Cochrane

Ramez Nadim Dimechkie

Joumana Es-Said

Maria Grahne

Company Secretary:

Jad Al Skaff

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary Shares

Number of Issued Shares:

11,833.000000

Data Protection

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:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Licensing & Registration, Pensions Administration, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Relatives and Associates

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

Nigeria, Ghana, Cote D'Ivoire, Senegal, Turkey, Jordan, Lebanon, Saudi Arabia, United Arab Emirates

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