Name:
NJ GlobalInvest Limited
Trading Name:
NJ GlobalInvest Limited
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
02 04 2012
Place of Origin:
Mauritius
Date of Dissolution:
28 09 2015
Directors:
SANDEEP FAKUN SANDEEP FAKUN
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
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:
Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, Licensing & Registration, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Data on employees shall consist of personal details, family details, social circumstances, employment details and financial details. Data on distributors or sub-distributors shall consist of business contact details (names, phone numbers, and addresses) and related information about the distributor firm and their personnel. Data on customer referrals shall consist of personal details, financial details and a description of the customer's enquiry.
List of Jurisdictions to which Personal Data may be transferred:
Mauritius
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