Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Union Grand Energy Middle East Ltd.
Trading Name:
Union Grand Energy Middle East Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
17 11 2011
Commercial License Validity Date:
16 11 2023
Directors:
Jason Bougourd
Shareholders:
Union Grand Energy PTE Ltd
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
N R Doshi & Partners
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:
Accounting & Auditing, Information & Data Bank Administration, Insurance Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Members
Description of the Class of Personal Data being Processed:
Financial details, employment details
List of Jurisdictions to which Personal Data may be transferred:
Singapore, Azerbaijan
Trade Name:
Union Grand Energy Middle East LLC
Name:
Union Grand Energy Middle East LLC until 12 November 2018
Directors:
Jamila Mammadova until 21 November 2021
ANNA MISHCHENKO until 10 February 2022
Managers:
JAMILA MAMMADOVA until 30 January 2013
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