Name:
Fields Investment (DIFC) Limited
Trading Name:
Fields Investment (DIFC) Limited
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
30 08 2005
Date of Dissolution:
26 11 2020
Directors:
Maricel Punzalan
Shareholders:
Desert Investment (Cayman) Limited
Company Secretary:
Eddie Lorena
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
Kreston Menon Chartered Accountants
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 0.272500
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, Administration of Membership Records, Credit Referencing, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts, Other Board of Director's family members
Description of the Class of Personal Data being Processed:
The class of Personal Data processed includes and covers mainly employees' employment details, the board of directors and their family's details (for credit cards) and financial details of the company for audit, banking, administration matters. There are also general enquiries coming through emails and the personal data of the correspondence are kept in the email box of the individual employees which in turn is kept and monitored in the company's IT servers
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Auditor:
Ernst & Young Middle East (Dubai Branch) until 30 April 2012
Trade Name:
Al Mojil Investment Limited
Name:
Al Mojil Investment Limited until 13 April 2017
Directors:
Mohammed Hamad Al Mojil until 26 June 2016
As’ad Osama Wafik T until 26 June 2016
Adel M. Al Mojil until 26 June 2016
Lee Seng Tat until 30 January 2019
Ng Ka Meng until 30 January 2019
Shareholders :
Adel M. Al Mojil until 07 June 2015
Mohammad Hamad Al Mojil until 17 May 2016
Company Secretary:
Seng Tat Lee until 10 August 2016
Raymond Dcruz until 30 January 2019
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