Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 2023
Directors:
Priti Lad
Akshita Lad Ravindra
Shareholders:
Akshita Lad Ravindra
Priti Lad
Company Secretary:
Byju Antony
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
VSP Auditing Associates
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, 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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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
Auditor:
BEHL, LAD & AL SAYEGH Chartered Accountants until 28 November 2018
Ethics Plus Public Accountants - Dubai until 30 June 2021
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