Name:
Rosemonde Ltd
Trading Name:
Rosemonde Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
18 03 2010
Commercial License Validity Date:
17 Mar 2022
Directors:
RAJIV PURI
LAKSHMI GULAB
SANJEEV BANSAL
JAIDEEP GULAB
Shareholders:
JAIDEEP GULAB
Company Secretary:
SANJEEV BANSAL
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st December
Auditor:
TRC Pamco Middle East Auditing & Accounting
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
100,000.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Property Management, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal and employment details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Auditor:
BDO Chartered Accountants & Advisors until 30 January 2017
Company Secretary:
Rajiv Puri until 10 March 2020
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