Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Project Holdings Ten (DIFC) Limited
Trading Name:
Project Holdings Ten (DIFC) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
18 07 2021
Commercial License Validity Date:
17 07 2023
Directors:
Ashwath Ravi Vikram
Aanandjit Sunderaj
Kriti Doshi
Angelika Gajanova
Shareholders:
Project Holdings Three (DIFC) Limited
Company Secretary:
Alexandra Gracey
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
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:
Staff (Agents, Workers), Members
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:
Canada, United Kingdom, Singapore, United States, India
Directors:
Emer Conneely until 14 April 2022
Jad Ellawn until 14 April 2022
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