DIFC

Jetty Ventures Investment Limited

Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Investment in Retail Trade Enterprises & Management

Investment in Educational Enterprises & Management

Registered Number:

4432

Registered offices:

Unit GV-00-10-03-BC-05-1 , Level 3, Gate Village Building 10, Dubai International Financial Centre, Dubai, 114429, United Arab Emirates

Company Information

Name:

Jetty Ventures Investment Limited

Trading Name:

Jetty Ventures Investment Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

02 02 2021

Commercial License Validity Date:

01 02 2024

Directors:

Venkata Uma Maheswara Rao Jetty

Shareholders:

Venkata Uma Maheswara Rao Jetty

Vickram Anand

Poorna Jetty

Praveen Vallakaattil Subramanian

Chirag Meswani

Company Secretary:

Trident Management Consultancies

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

80000 issued shares of Class Class A with a nominal value of USD 1 per Share


20000 issued shares of Class Class B with a nominal value of USD 1 per Share


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Data Protection

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:

Accounting & Auditing, 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 data, passport, photograph, bank accounts, employment details, contact details

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates, India

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