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Platino Holding and Investments Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Registered Number:

5616

Registered offices:

Unit GD-GB-00-15-BC-45-2, Level 15, Gate District Gate Building, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Platino Holding and Investments Limited

Trading Name:

Platino Holding and Investments

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

01 04 2022

Commercial License Validity Date:

31 03 2023

Directors:

Arpit Khandelwal

Shareholders:

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:

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:

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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