Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
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 2023
Directors:
Aanandjit Sunderaj
Ashwath Ravi Vikram
Angelika Gajanova
Kriti Malay Doshi
Shareholders:
BSREP III India Ballet Holdings (DIFC) Limited
Company Secretary:
Alexandra Gracey
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
Share Capital:
345421 issued shares of Class Ordinary with a nominal value of USD 1 per Share
6563009 issued shares of Class RPS A with a nominal value of USD 1 per Share
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
Company Secretary:
Alexandra Gracey until 30 March 2022
Directors:
Jad Ellawn until 24 March 2022
Emer Conneely until 24 March 2022
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
