Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
TRIAGO MEA LTD
Trading Name:
TRIAGO MEA LTD
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
31 12 2007
Commercial License Validity Date:
30 12 2023
Directors:
ANTOINE DREAN
FABIAN MOURGUE D'ALGUE
Shareholders:
Triago Management Development
Company Secretary:
DIANA GATCAN
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Auditor:
RSM DAHMAN
Share Capital:
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:
Consultancy & Advisory Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
Employment details Client details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
QUOC NAM PHUNG until 31 March 2014
PAOLO VITTORIO DI FRAIA until 14 January 2018
Auditor:
CROWE MAK LIMITED until 19 February 2015
Directors:
HANNA ABI MOURAD until 01 October 2009
Shareholders :
ANTOINE DREAN
HANNA ABI MOURAD
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