Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Ziina Ltd
Trading Name:
Ziina
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
18 08 2021
Commercial License Validity Date:
17 08 2023
Directors:
Faisal Asem Toukan
Sarah Asem Toukan
Sherif Abdelwahab
Shareholders:
Ziina Inc
Company Secretary:
Vistra Business Services (DIFC) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
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, Advt, Mrkt & PR for the DC Itself, Insurance Administration, Licensing & Registration, Pensions Administration, Provision of Financial Services, Staff Administration, Customer due diligence , Payroll administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Bank account details ID card details Limited health information, including sickness leave, absence records and similar information which may indicate health status Biometric data
List of Jurisdictions to which Personal Data may be transferred:
Germany, Ireland
Shareholders :
Faisal Asem Toukan until 14 February 2022
Directors:
Sherif Abdelwahab until 31 May 2022
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