Name:
Golden Investments Services Limited
Trading Name:
Golden Investments Services Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
21 03 2012
Commercial License Validity Date:
20 03 2023
Directors:
Santhosh Krishnamoorthy
Keith Higley
Alekh Grewal
Shareholders:
Blue Stone Commercial Brokers LLC
Company Secretary:
Anas Ibrahim Mahmud Abunameh
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
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, Legal Services, Licensing & Registration, Staff Administration, Secretarial Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Suppliers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal employment data of employees and suppliers
List of Jurisdictions to which Personal Data may be transferred:
Qatar
Shareholders :
Mannai Corporation QSC
Company Secretary:
Rajan Babu Uppili until 08 September 2019
Rajan Babu Uppili until 12 June 2016
PricewaterhouseCoopers Legal Middle East LLP until 19 October 2014
Fiona Lewandowski until 20 February 2017
Directors:
Hamdi Es-Sadaoui-Chatti until 14 April 2020
Jacques Leon G. Dome until 08 May 2019
Karim Moussa until 05 March 2014
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