Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Bambucorn Ltd - (In Liquidation)
Trading Name:
Bambucorn
Status of Registration:
Pending Dissolution
Type of License:
Regulated
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:
Liquidator Name:
Syed Asif Zaman
Date of Commencement of Liquidation:
10 February 2023
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 States, Australia, United Arab Emirates, Bahrain
Shareholders :
Angivest Ventures Co. WLL until 24 December 2020
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