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Project Ballet Chanakya Holdings (DIFC) Pvt Ltd

Company Overview

Status of registration:

Active

Business activities:

Intermediate Holding Company

Registered Number:

4197

Registered offices:

Unit L24-00 , Level 24, ICD Brookfield Place, Dubai International Financial Centre, Dubai, 507034, United Arab Emirates

Company Information

Name:

Project Ballet Chanakya Holdings (DIFC) Pvt Ltd

Trading Name:

Project Ballet Chanakya Holdings (DIFC) Pvt

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

03 11 2020

Commercial License Validity Date:

02 11 2022

Directors:

Aanandjit Sunderaj

Ashwath Ravi Vikram

Kriti Doshi

Angelika Gajanova

Shareholders:

BSREP III India Ballet Holdings (DIFC) Limited

Company Secretary:

Alexandra Gracey

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

1 issued shares of Class Ordinary 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:

No

Purpose for the Personal Data Processing:

Unit L16-02, Level 16, ICD Brookfield Place, Dubai International Financial Centre

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

Members, Directors, Counter Parties, Advisers, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal Details Passports Address Details Signatures Photograph

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Alexandra Gracey until 24 March 2022

Directors:

Emer Conneely until 24 March 2022

Jad Ellawn until 24 March 2022

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