Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
Name:
MBA Fakhro Investments Limited
Trading Name:
MBA Fakhro Investments
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
15 08 2021
Commercial License Validity Date:
14 08 2023
Directors:
Mohamed Adel Abdulla Fakhro
Koshy Tharakan
Deepu Krishnan Radha Krishnan
Shareholders:
Mohamed Adel Abdulla Fakhro
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Auditor:
KPI Ahli Chartered Accountants
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:
Information & Data Bank Administration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, employment details, financial details, photographs
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
