DIFC
Company Overview

Status of registration:

Active

Registered Number:

4395

Registered offices:

Unit  The Gate-Level 14-East & West Wing- Unit 1401 Full floor , Level 14, Gate Building, Dubai International Financial Centre, Dubai, 74777, United Arab Emirates

Company Information

Name:

SPV-RE (PT - A1008) LTD

Trading Name:

MUKHLES ALAM PT - A1008

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 01 2021

Commercial License Validity Date:

19 01 2024

Directors:

MUKHLES ALAM

Shareholders:

MUKHLES ALAM

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Nominal

Nominal Value of One Share:

USD 1.000000

Data Protection

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

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Clients & Customer

Description of the Class of Personal Data being Processed:

None

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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