DIFC
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Company Overview

Status of registration:

Active

Business activities:

Single Family Office

Registered Number:

910

Registered offices:

Unit  618-A , Level 6, Liberty House, Dubai International Financial Centre, Dubai, 482057, United Arab Emirates

Company Information

Name:

NKP Capital Limited

Trading Name:

NKP Capital Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

31 03 2010

Commercial License Validity Date:

30 03 2023

Directors:

NATASHA KAPUR

Nayan Pathak

Shareholders:

Nayan Pathak

Company Secretary:

NATASHA KAPUR

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st March

Auditor:

Mahendra Asher & Co.

Share Capital:

50000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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:

Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Pensions Administration, Property Management, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal Details, Employment Details and Financial Details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Directors:

Jilesh Pattni until 06 December 2012

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