DIFC Open Finance Week 
Name:
SHREE ENTERPRISES MANAGEMENT LTD
Trading Name:
SHREE ENTERPRISES MANAGEMENT LTD
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
19 06 2018
Commercial License Validity Date:
18 06 2023
Directors:
Benu Gopal Bangur
VIJAY KUMAR SOMANI
Shareholders:
SHREE GLOBAL FZE
The First Dubai Corporation LLC
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Auditor:
Mahendra Asher & Co.
Share Capital:
26000 issued shares of Class A with a nominal value of USD 1 per Share
2574000 issued shares of Class B 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:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Administration of Membership Records, Staff Administration
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:
Identity details (passport copies) of directors, shareholders, employees and company secretaries.
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates, India
Company Secretary:
Shyam Sunder Khandelwal until 03 January 2019
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