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 2024
Directors:
Nimrata Dalamal
KASHMA BUDHRANI
Shareholders:
Budhrani Holdings Pte. Ltd.
Company Secretary:
KISHIN WADHWANI
DNFBP:
Designated Non-Financial Businesses and Professions
Withdrawn
Financial Year End:
31st December
Auditor:
PKF Partnership
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Liechtenstein, Switzerland, Singapore, India
Shareholders :
DEVIDAS BUDHRANI until 25 January 2023
Business activities:
Family Office until 21 December 2022
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