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Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

1471

Registered offices:

Unit - Precinct 4-7th Floor-Unit 701 , Floor-7, Gate Precinct Building 4, Dubai International Financial Centre, Dubai, 114286, United Arab Emirates

Company Information

Name:

Metal One Corporation

Trading Name:

Metal One Corporation (Dubai Office)

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Recognised Company

Date of Registration :

21 Oct 2013

Commercial License Validity Date:

20 Oct 2021

Directors:

Toshimasa Matsumoto

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

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:

Accounting & Auditing, Administration of Membership Records, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Pastoral Care, Pensions Administration, 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:

Name, age, birth date,nationality, sex, education record, past employment record, martial status, home addresses, phone number, health information, information on criminal records, financial details, information on religion or other similar beliefs, passport details.

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List of Jurisdictions to which Personal Data may be transferred:

Portugal, United Kingdom, United Arab Emirates, Japan


Former Properties

Business activities:

Corporate Headquarters until 14 August 2019

Directors:

RAITARO SAITO until 26 October 2020

Toshimasa Matsumoto until 26 October 2020

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