Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Advising on Financial Products
Managing Assets
Arranging Credit and Advising on Credit
Arranging Custody
Arranging Deals in Investments
Registered Number:
5300
Registered offices:
Unit N411, Level 4, Emirates Financial Towers, Dubai International Financial Centre, Dubai, , United Arab Emirates
Name:
Moonrock Investments Limited
Trading Name:
Moonrock Investments Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
16 12 2021
Commercial License Validity Date:
15 12 2023
Directors:
Anil Prasher
ALPANA SUNIL SHARMA
Shanti Kaliappan
Nidhi Arora
Rakhee Regay
Shareholders:
Anil Prasher
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Membership Records, Licensing & Registration, 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 of employees, directors, clients, financial details, and generic data
List of Jurisdictions to which Personal Data may be transferred:
Switzerland, United Kingdom, Singapore, India, United Arab Emirates, United States
Directors:
Femina Huddani until 24 April 2023
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