DIFC
Company Overview

Status of registration:

Active

Business activities:

Holding Company

Managing Office

Investment in Commercial Enterprises & Management

Registered Number:

4033

Registered offices:

Unit N2001, Level 20, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Mojay Global Holding Limited

Trading Name:

Mojay Global Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

26 08 2020

Commercial License Validity Date:

25 08 2023

Directors:

Sunil Kumar Singh

Enrik Jose Maldonado Suhr

Shareholders:

Sunil Kumar Singh

Company Secretary:

Yasser Khan

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

915541 issued shares of Class Oridnary with a nominal value of USD 10 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:

Yes

Purpose for the Personal Data Processing:

Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Employment details, photo,personal details ,biometric for attendance

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Directors:

Subbanarasimhaiah Arun until 28 February 2023

Raul Silva until 28 February 2023

Candido Carrera da Costa until 28 February 2023

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