Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Alarabi Investments Limited
Trading Name:
Alarabi Investments Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
12 09 2019
Commercial License Validity Date:
11 09 2023
Directors:
Rohit Nerurkar
MOHAMMAD SAUD ALGHAITH
Shareholders:
MOHAMMAD SAUD ALGHAITH
Company Secretary:
Waystone Compliance Solutions (Middle East) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th June
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:
Accounting & Auditing, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal and Financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Directors:
Hemendra Aran until 31 March 2020
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