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: 
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.
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
