Platino Holding and Investments Limited

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Registered Number:


Registered offices:

Not Available

Company Information


Platino Holding and Investments Limited

Trading Name:

Platino Holding and Investments

Status of Registration:

Pending Dissolution

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

01 04 2022

Commercial License Validity Date:

31 03 2023


Arpit Khandelwal


Arpit Khandelwal

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

10000 issued shares of Class Ordinary with a nominal value of USD 100 per Share

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Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


Purpose for the Personal Data Processing:

Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Staff Personal Details in order to process Salary and to comply with local laws and regulations

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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