Status of registration:
Active
Business activities:
Holding Company
Investment in Commercial Enterprises & Management
Investment in Educational Enterprises & Management
Investment in Healthcare Enterprises & Development
Investment in Industrial Enterprises & Management
Investment in Retail Trade Enterprises & Management
Registered Number:
2947
Registered offices:
Unit GV-00-04-03-BC-32-0 , Level 3, Gate Village Building 04, Dubai International Financial Centre, Dubai, 119100, United Arab Emirates
Name:
Downtown Venture Investments Limited
Trading Name:
Downtown Ventures
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
14 08 2018
Commercial License Validity Date:
13 08 2023
Directors:
Sanjeev Nanda
Gemmina Fernandez
Shareholders:
Ishvan Limited
Company Secretary:
JEANNAH CALAGO
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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, Consultancy & Advisory Services, Insurance Administration, Licensing & Registration, Property Management, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, Financial details, Employment details, Family details, Social circumstances
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Gemmina Fernandez until 05 October 2021
Directors:
Mariana Shumaker until 06 October 2021
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