Name:
Evertree II ISPV Limited
Trading Name:
Evertree II ISPV Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
22 09 2019
Commercial License Validity Date:
21 09 2023
Directors:
Haider Ali Bangash
Konstantinos Diamantopoulos
Shareholders:
Al Hadaf Open Ended PCC
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Property Management, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers
Description of the Class of Personal Data being Processed:
personal details, financial details and employment details
List of Jurisdictions to which Personal Data may be transferred:
India, United States
Directors:
Marc Hambach until 10 January 2021
Konstantinos Diamantopoulos until 10 January 2021
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