Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Agri Commodities & Finance Ltd.
Trading Name:
Agri Commodities & Finance Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
12 05 2011
Commercial License Validity Date:
11 05 2023
Directors:
Vinodh Thankappan
Shareholders:
ETC Group
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Auditor:
COAST ACCOUNTING & AUDITING Chartered Accountants
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:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Insurance Administration, Pensions Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
Personal details relating to employees are being processed.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Managers:
Sridhara Madhava Rao until 01 May 2014
Trade Name:
Agri Commodities & Finance LLC
Name:
Agri Commodities & Finance LLC until 12 November 2018
Directors:
Kartik Surendrabhai Patel until 17 May 2020
Business activities:
Intra-Group Corporate Services until 27 October 2019
Auditor:
Mashal Al Zarooni Chartered Accountants until 31 March 2016
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