Name:
Project Ballet Chennai Holdings (DIFC) Pvt Ltd
Trading Name:
Project Ballet Chennai Holdings (DIFC) Pvt Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
05 11 2020
Commercial License Validity Date:
04 11 2021
Directors:
Emer Conneely
JAD ELLAWN
Ashwath Ravi Vikram
AANANDJIT SUNDERAJ
Shareholders:
BSREP III India Ballet Holdings (DIFC) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Ordinary
Number of Issued Shares:
1.000000
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:
Opening Bank Accounts and custody accounts, KYC processes
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
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
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