Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Investment in Real Estate
Investment in Commercial Enterprises & Management
Investment in Retail Trade Enterprises & Management
Registered Number:
5235
Registered offices:
Unit OT 26-36 , Level 26, Central Park Offices, Dubai International Financial Centre, Dubai, 49929, United Arab Emirates
Name:
Silk Route Investments (DIFC) Limited
Trading Name:
Silk Route Investments (DIFC) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
18 11 2021
Commercial License Validity Date:
17 11 2023
Directors:
Hussain AlAwlaqi
Andrew Clout
CHRISTOPHER MARTIN ORRELL
Roderick Ellen
Shareholders:
Hussain AlAwlaqi
Ahmed Almuhairi
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:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Education, Information & Data Bank Administration, Property Management, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, family, social circumstances. employment details, financial details, photographs, health.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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