DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
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:

List of Jurisdictions to which Personal Data may be transferred:

Mauritius

For better web experience, please use the website in portrait mode