Name:
Wariq Limited
Trading Name:
Wariq
Status of Registration:
Pending Voluntary Strike off
Type of License:
Regulated (Pending DFSA Authorization)
Legal Structure:
Private Company
Date of Incorporation :
21 01 2021
Commercial License Validity Date:
20 01 2023
Directors:
Najla Al Mutairi
Abdulrahman Zamzami
Shareholders:
Najla Al Mutairi
Abdulrahman Zamzami
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
19th January
Share Capital:
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, Administration of Justice, Administration of Membership Records, Advt, Mrkt & PR for Others, Information & Data Bank Administration, Licensing & Registration, Pastoral Care, Provision of Financial Services, Staff Administration, Benefits, Grants & Loans Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers
Description of the Class of Personal Data being Processed:
PERSONAL DETAILS, FINANCIAL DETAILS, BIOMETRIC, COMPANY DETAILS
List of Jurisdictions to which Personal Data may be transferred:
ADGM, Saudi Arabia
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