DIFC

Tsangs Group SFO Limited

Company Overview

Status of registration:

Active

Business activities:

Single Family Office

Registered Number:

5070

Registered offices:

Unit N405, Level 4, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Tsangs Group SFO Limited

Trading Name:

Tsangs Group SFO Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

23 09 2021

Commercial License Validity Date:

22 09 2023

Directors:

Tsz Ying Lo

Pui Lan Patrick Tsang

Pui Kee Tsang

Shareholders:

Pui Lan Patrick Tsang

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st December

Share Capital:

50000 issued shares of Class Class A with a nominal value of USD 1 per Share


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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:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Information & Data Bank Administration, Property Management, Research, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

For employees: basic personal details, passport copies (for visas), bank information (payroll purposes) and salaries. For potential deals: Personal details, passport copies, source of wealth information, financial details, legal and KYC information

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List of Jurisdictions to which Personal Data may be transferred:

Hong Kong

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