DIFC

K.Raheja Corp Advisory Services ( Cyprus) Private Limited

Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Holding Company

Registered Number:

1977

Registered offices:

Unit -  810B  , Floor-8, Liberty House, Dubai International Financial Centre, Dubai, 506731, United Arab Emirates

Company Information

Name:

K.Raheja Corp Advisory Services ( Cyprus) Private Limited

Trading Name:

K.Raheja Corp Advisory Services ( Cyprus) Private Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 10 2015

Commercial License Validity Date:

18 10 2023

Directors:

VIRENDRA BHATIA

ANAND CHANDWANI

Shareholders:

RAVI RAHEJA

NEEL RAHEJA

Company Secretary:

SHARON LOBO

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Auditor:

KPI Ahli Chartered Accountants

Share Capital:

40000 issued shares of Class ORDINARY with a nominal value of EUR 1.71 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:

Staff Administration, Accounts & Records; Compliances with applicable laws; Contacting Suppliers of goods and services; Managing bank accounts held;

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, Shareholders & UBOs;

Description of the Class of Personal Data being Processed:

Name, address, contract details, age, gender, date of birth, photographs, nationality, Copies of passport and Emirates Identity, Employment Details, Financial Details (of employees) such as Salary earned from the Company and benefits such as Airtickets, Gratuity accrued, Life Insurance provided by the company and nominee

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, India, Singapore

Former Properties

Company Secretary:

CCY SERVICES LIMITED until 18 November 2015

Directors:

MILORAD VUJNOVIC until 17 November 2015

GEORGE FLOURENTZOU until 17 November 2015

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