Name:
Arawak Energy International Limited
Trading Name:
Arawak Energy International Limited
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
23 05 2012
Date of Dissolution:
28 06 2022
Commercial License Validity Date:
22 05 2022
Directors:
SHAHVEER KAPADIA
STEPHEN CORNELIO
Shareholders:
Rosco SA
Company Secretary:
NATALIA MCBRIDE
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
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, Insurance Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Relatives and Associates
Description of the Class of Personal Data being Processed:
Personal details as per the passport copy is used for processing/renewing employment/residency visas. Family/Relatives details are used for emergency contact purpose. Bank details are used for processing salary transfers. Employment details are used for annual appraisal of the employees
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
NICHOLAS BROUGH until 01 July 2015
Directors:
Alastair David McBain until 15 July 2018
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