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 2024
Directors:
NATASHA KAPUR
Nayan Pathak
Shareholders:
Nayan Pathak
Company Secretary:
NATASHA KAPUR
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st March
Auditor:
Mahendra Asher & Co.
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Directors:
Jilesh Pattni until 06 December 2012
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