Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Turtle Holding Limited
Trading Name:
Turtle Holding Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
04 05 2017
Commercial License Validity Date:
03 05 2023
Directors:
Jean-Claude Bastos
Adrian William George Parkes
Shareholders:
Jean-Claude Bastos
Company Secretary:
Manuela Ganga
DNFBP:
Designated Non-Financial Businesses and Professions
Withdrawn
Financial Year End:
31st December
Auditor:
ASP Auditing
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:
Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Members, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, employment details, financial details.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Trade Name:
Turtle Management SFO Limited
Name:
Turtle Management SFO Limited until 03 July 2019
Directors:
Serge Bastos until 21 December 2021
Waleed Al Ghafari until 04 December 2018
Business activities:
Single Family Office until 31 January 2019
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