Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Nardello & Co. (UAE) LLC
Trading Name:
Nardello & Co. (UAE) LLC
Status of Registration:
Not Renewed
Type of License:
Non Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
09 01 2014
Commercial License Validity Date:
08 01 2023
Directors:
Daniel Nardello
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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:
Consultancy & Advisory Services, Private Investigation, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Other Targets of investigations
Description of the Class of Personal Data being Processed:
Personal details
List of Jurisdictions to which Personal Data may be transferred:
Burkina Faso, United Kingdom
Business activities:
Compliance & Risk Management until 17 January 2020
Data Classification & Analysis Services until 12 January 2020
Recovery Analysis Services until 12 January 2020
Consultancy Services until 10 December 2019
Directors:
Martin Stone until 10 June 2020
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