Name:
Bambucorn Ltd
Trading Name:
Bambucorn
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
26 02 2020
Commercial License Validity Date:
25 02 2023
Directors:
Fareed Ghulam Abbas Abdali Bader
Narayanan Ganapathy
Shareholders:
Bambucorn Group
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th June
Auditor:
BDO Chartered Accountants & Advisors
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, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, Staff Administration, Compliance with Applicable Laws
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
1. Personal Details 2. Employment Details 3. Financial Details 4. Photographs (of Data Subject and of Data Subject's documents)
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates, Australia, Bahrain, United States
Shareholders :
Angivest Ventures Co. WLL until 24 December 2020
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
