DIFC
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Company Overview

Status of registration:

Active

Business activities:

Single Family Office

Registered Number:

930

Registered offices:

Unit -  612  , Floor-6, Liberty House, Dubai International Financial Centre, Dubai, 72855, United Arab Emirates

Company Information

Name:

Noble House Investments Limited

Trading Name:

Noble House

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

18 05 2010

Commercial License Validity Date:

17 05 2023

Directors:

Nimrata Dalamal

KASHMA BUDHRANI

Shareholders:

DEVIDAS BUDHRANI

Company Secretary:

KISHIN WADHWANI

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st December

Auditor:

PKF Partnership

Share Capital:

50000 issued shares of Class Equity Shares 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:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Staff Administration

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

Staff (Agents, Workers), Shareholder and Directors

Description of the Class of Personal Data being Processed:

Personal details, Identification, Employment details, Health and Financial details

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List of Jurisdictions to which Personal Data may be transferred:

Liechtenstein, Switzerland, India, Singapore

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