Status of registration:
Active
Activities:
Authorized Purposes (Platform for High Networth Individuals to establish better cross border trade and business relations)
Registered Number:
2831
Registered offices:
Unit 306A , Level 3, Park Towers, Dubai International Financial Centre, Dubai, 8703, United Arab Emirates
Incorporated Organisation Name:
BUSINESS LEADERS GROUP NPIO
Name:
BUSINESS LEADERS GROUP NPIO
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Non Profit Incorporated Organisation
Date of Incorporation :
08 May 2018
Operating License Validity Date:
07 May 2021
Secretary:
Ajith Madhavan
Payal Agarwal
DNFBP: Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Founding Member:
Azad Moopen Mandayapurath
Paras Ram Dharamdas Shahdadpuri
Sudhir Kumar Yenmakaje Shetty
Al Rafa Investments Limited
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
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