DIFC

Turan Holding Company Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

2840

Registered offices:

Unit 21-41 , Level 21, Central Park Offices, 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 2023

Directors:

Marwan Helmy

Mohamed Ibrahim Gaber Desouki

Shareholders:

Sherine Hassan Abbas Helmy

Yashar Helmy

Ezzeldin Helmy

Seifeldin Helmy

Sara Helmy

Salma Helmy

Yassin Helmy

Marwan Helmy

Ingy Helmy

Mohamed Helmy

Company Secretary:

Hadeer Ibrahim Mohamed Abdelaal Ahmed

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

20 issued shares of Class A with a nominal value of AED 1000 per Share


20 issued shares of Class G with a nominal value of AED 1000 per Share


20 issued shares of Class B with a nominal value of AED 1000 per Share


20 issued shares of Class c with a nominal value of AED 1000 per Share


20 issued shares of Class F with a nominal value of AED 1000 per Share


20 issued shares of Class J with a nominal value of AED 1000 per Share


20 issued shares of Class H with a nominal value of AED 1000 per Share


20 issued shares of Class I with a nominal value of AED 1000 per Share


20 issued shares of Class D with a nominal value of AED 1000 per Share


20 issued shares of Class E with a nominal value of AED 1000 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:

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:

shareholders and employee addresses, contact details and bank account details (UBO)

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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