DIFC
Company Overview

Status of registration:

Active

Business activities:

Holding Company

Managing Office

Registered Number:

4497

Registered offices:

Unit OT 12-30 , Level 12, Central Park Offices, Dubai International Financial Centre, Dubai, 346051, United Arab Emirates

Company Information

Name:

Liberty Steel Holdings Ltd

Trading Name:

Liberty Steel Holdings Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 02 2021

Commercial License Validity Date:

27 02 2024

Directors:

Sanjeev Gupta

Shareholders:

Sanjeev Gupta

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st March

Share Capital:

10000 issued shares of Class Ordinary 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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Relatives and Associates

Description of the Class of Personal Data being Processed:

For HR Visa Purpose collect Personal data such as passport Photo Education certificate

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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