Name:
Amalabh Real Estate Fund I LP
Trading Name:
Amalabh Real Estate Fund I LP
Status of Registration:
Dissolved
Type of License:
Non Regulated (Financial)
Legal Structure:
Limited Partnership
Date of Incorporation :
27 03 2017
Date of Dissolution:
17 12 2018
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
General Partners:
Amalabh Real Estate Fund I (GP) Limited
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, Information & Data Bank Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Members
Description of the Class of Personal Data being Processed:
Personal details, financial information and employment details
List of Jurisdictions to which Personal Data may be transferred:
India,Malaysia
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