Company Overview

Status of registration:

Dissolved

Business activities:

Managing Office

Registered Number:

1224

Registered offices:

Not Available

Company Information

Name:

Veritaoil Limited

Trading Name:

Veritaoil Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

12 Jun 2012

Place of Origin:

Samoa

Date of Dissolution:

02 Aug 2015

Directors:

SONG KIAT NAI

Company Secretary:

Sectra (Samoa) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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:

Accounting & Auditing, Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, Policing, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

Personal details, employment details and financial details for payroll administration purpose.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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