Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Carlyle MENA (GCC) Partners, L.P.
Trading Name:
The Carlyle Group
Status of Registration:
Active
Type of License:
Non Regulated (Financial)
Legal Structure:
Limited Partnership
Date of Incorporation :
17 03 2011
Commercial License Validity Date:
16 03 2024
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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, Administration of Justice, Benifits, Grants & Loans Administration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Details/Employment Details/Financial Details
List of Jurisdictions to which Personal Data may be transferred:
USA
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