DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

2840

Registered offices:

Unit GV-00-04-03-BC-41-0 , Level 3, Gate Village Building 4, Dubai International Financial Centre, Dubai, 340053, United Arab Emirates

Company Information

Name:

Turan Holding Company Limited

Trading Name:

Turan Holding Company Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

17 05 2018

Commercial License Validity Date:

16 05 2022

Directors:

Marwan Helmy

Mohamed Desouki

Shareholders:

Sherine Hassan Abbas Helmy

Yashar Hassan Abbas Helmy

Ezzeldin Helmy

Seifeldin Helmy

Sara Helmy

Salma Helmy

Yassin Helmy

Marwan Helmy

Ingy Helmy

Mohamed Helmy

Company Secretary:

Hadeer Ahmed

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

A

B

c

D

E

F

G

H

I

J

Nominal Value of One Share:

AED 1000.000000

AED 1000.000000

AED 1000.000000

AED 1000.000000

AED 1000.000000

AED 1000.000000

AED 1000.000000

AED 1000.000000

AED 1000.000000

AED 1000.000000

Number of Issued Shares:

200.000000

Data Protection

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, Credit Referencing, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Policing, Property Management, Provision of Financial Services, Research, 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, Advisors, Consultants, Prof. Experts, shareholders data

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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