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 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:
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 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:
Personal details such as basic contact information, identification documents (passports, Emirates ID), employment details, financial details, and other personal data of (1) shareholders and directors for the purpose of registration and licensing of the company as well as in relation to employment and administration matters; and (2) employees in relation to employment and administration matters.
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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