Company Information
Name:
DIAMONDLEASE LLC
Trading Name:
DIAMONDLEASE LLC
Status of Registration:
Pending De-registration
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Registration :
06 Jan 2013
Commercial License Validity Date:
05 Jan 2021
Directors:
MOHAMMED KHALAF AHMED AL HABTOOR
Company Secretary:
PRADEEP KUMAR PALUTHODI
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Data Protection
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
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Former Properties
Directors:
COLIN ROYSTON JOBE until 13 January 2019
