Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Hinduja Investments Limited
Trading Name:
Hinduja Investments Limited
Status of Registration:
Not Renewed
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
07 11 2010
Commercial License Validity Date:
06 11 2022
Directors:
Nina Susan Jane Gurney
Vinoo Srichand Hinduja
Shareholders:
Srichand Parmanand Hinduja
Company Secretary:
Yann Mrazek
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
BDO Chartered Accountants & Advisors
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Nina Susan Jane Gurney, United Kingdom
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, Information & Data Bank Administration, Legal Services, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Members, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Details, Family, members details, financial details.
List of Jurisdictions to which Personal Data may be transferred:
Switzerland, United Kingdom
Company Secretary:
MICHAEL PATRICK GREGORY KELLEHER until 10 September 2017
Directors:
ALI REZA KHATAU until 30 March 2012
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