DIFC
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Company Overview

Status of registration:

Active

Business activities:

Providing Money Services

Registered Number:

4942

Registered offices:

Unit GD-PB-04-06-OF-08 , Level 6, Gate District Precinct Building 04, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

3600000 issued shares of Class Ordinary with a nominal value of USD 1 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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Germany, Ireland


Former Properties

Shareholders :

Faisal Asem Toukan until 14 February 2022

Directors:

Sherif Abdelwahab until 31 May 2022

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