Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Al Rafa Holdings Limited
Trading Name:
Al Rafa Holdings Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
13 09 2015
Commercial License Validity Date:
12 09 2024
Directors:
Alisha Moopen
WILSON THADATHIL JOSEPH
Amitabh Johri
Shareholders:
Al Rafa Investments Limited
Jamal Majed Khalfan Bin Theniyah
Company Secretary:
AJITH MADHAVAN
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Auditor:
KPMG LLP
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:
Administration of Membership Records
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Members
Description of the Class of Personal Data being Processed:
Identity details (passport copies) of directors and company secretaries
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates, India
Business activities:
Investment in Healthcare Enterprises & Development until 20 September 2017
Investment in Commercial Enterprises & Management until 20 September 2017
Holding Company until 20 September 2017
Directors:
Sreenath Pocha Reddy until 05 June 2023
Kartik Thakrar until 05 November 2019
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