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Company Overview

Status of registration:

Active

Business activities:

Intermediate Holding Company

Registered Number:

4533

Registered offices:

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

Company Information

Name:

PROJECT HOLDINGS SEVEN (DIFC) Limited

Trading Name:

PROJECT HOLDINGS SEVEN (DIFC) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

09 03 2021

Commercial License Validity Date:

08 Mar 2022

Directors:

AANANDJIT SUNDERAJ

Ashwath Ravi Vikram

Emer Conneely

JAD ELLAWN

Shareholders:

Brookfield Private Capital (DIFC) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

ORDINARY

Number of Issued Shares:

1.000000

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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Canada, United Kingdom, India, United States, Singapore

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