Name:
Transmed Holding Limited
Trading Name:
Transmed Holding Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
05 11 2020
Commercial License Validity Date:
04 11 2022
Directors:
FOUAD ES-SAID
Shareholders:
FOUAD ES-SAID
HANI ZUHDI ABOUL-JABINE
RIMA EL-SAID
Roula Es-Said
Salwa Salman
Hala Cochrane
Joumana Es-Said
Maria Grahne
Company Secretary:
Jad Al Skaff
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Class of Issued Shares:
Ordinary Shares
Nominal Value of One Share:
USD 5.000000
Number of Issued Shares:
11,833.000000
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:
Saudi Arabia, United Arab Emirates, Lebanon, Jordan, Nigeria, Senegal, Cote D'Ivoire, Ghana, Turkey
Shareholders :
Ramez Nadim Dimechkie until 15 September 2021
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