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 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:

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.

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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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