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Company Overview

Status of registration:

Dissolved

Business activities:

Operating a Representative Office

Registered Number:

1185

Registered offices:

Not Available

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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:

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.

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List of Jurisdictions to which Personal Data may be transferred:

Mauritius

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