Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Div Global Holdings Limited
Trading Name:
Div Global Holdings
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
18 06 2020
Date of Dissolution:
14 11 2021
Commercial License Validity Date:
17 06 2021
Directors:
DIVYANK TURAKHIA
Shareholders:
DIVYANK TURAKHIA
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Auditor:
N R Doshi & Partners
Class of Issued Shares:
Ordinary
Liquidator Name:
Chirag Gupta
Date of Commencement of Liquidation:
06 June 2021
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, Licensing & Registration, Staff Administration, Making, holding and managing investments
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Members
Description of the Class of Personal Data being Processed:
Name, address, email address, phone number and information from other governmental identification documents.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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