Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
TREVEX Technology Limited
Trading Name:
TREVEX
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
22 09 2021
Commercial License Validity Date:
21 09 2023
Directors:
Mahan Bolourchi
Muhammed Faraz
Shareholders:
Mahan Bolourchi
Muhammed Faraz
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
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:
Administration of Membership Records
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
The sole purpose of processing any personal data is specific to need for Sign Up/Registration and verification of the claim on company profiles on the online platform - as would any online platform do. The data fields will be generic, such as Name, Address, Contact Information, Job Title & Employer, etc.
List of Jurisdictions to which Personal Data may be transferred:
Germany
Shareholders :
EMBI – Emerging Markets Business Information GmbH until 28 December 2022
Directors:
Jorg Schaffer until 29 December 2022
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