DIFC
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Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

1987

Registered offices:

Unit  C109 , Level 1, Burj Daman, Dubai International Financial Centre, Dubai, 507045, United Arab Emirates

Company Information

Name:

ENPAR GLOBAL INVESTMENTS LIMITED

Trading Name:

ENPAR GLOBAL INVESTMENTS LIMITED

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

26 10 2015

Commercial License Validity Date:

25 10 2021

Directors:

Akshita Lad Ravindra

Priti Lad

Shareholders:

Akshita Lad Ravindra

Priti Lad

Company Secretary:

Byju Antony

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ethics Plus Public Accountants - Dubai

BEHL, LAD & AL SAYEGH Chartered Accountants

Class of Issued Shares:

A

Nominal Value of One Share:

USD 50.000000

Number of Issued Shares:

2,000.000000

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

Purpose for the Personal Data Processing:

Accounting & Auditing, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Information & Data Bank Administration, Legal Services, Licensing & Registration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal Details, financial details, employment, social circumstances, family

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Trade Name:

PLA Global Investments Limited

Name:

PLA Global Investments Limited until 01 September 2016

ENPAR GLOBAL INVESTMENTS LIMITED. until 01 September 2016

Directors:

Arjun Mittal until 16 May 2018

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