Name:
Tranzum Holdings Limited
Trading Name:
Tranzum Holdings Limited
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
01 03 2012
Date of Dissolution:
07 03 2016
Directors:
SHARIQ MAHMOOD
KHALID NAWAZ AWAN
Shareholders:
KHALID NAWAZ AWAN
Company Secretary:
QASIM AWAN
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 50000.000000
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 Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, Policing, 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, financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Directors:
SAQIB ABBAS until 16 March 2015
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