Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Eqvilent Investments Ltd
Trading Name:
Eqvilent Investments Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
18 05 2022
Commercial License Validity Date:
17 05 2023
Directors:
Stanislav Semenov
Shareholders:
Stanislav Semenov
Company Secretary:
AL TAMIMI & CO. CORPORATE SERVICES LIMITED
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Relatives and Associates
Description of the Class of Personal Data being Processed:
Name, Surname, passport details, registered address, immediate relatives emergency contact details, employment details, personal bank account details, personal phone and email address.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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