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VFTI Document Clearing Services LLC

Company Overview

Status of registration:

Pending De-registration

Business activities:

Documents Copying Services

Typing & Photocopying Services

Registered Number:

3659

Registered offices:

Not Available

Company Information

Name:

VFTI Document Clearing Services LLC

Trading Name:

VFTI Document Clearing Services LLC (DIFC Branch)

Status of Registration:

Pending De-registration

Type of License:

Non Regulated

Legal Structure:

Recognised Company

Date of Incorporation :

03 02 2020

Commercial License Validity Date:

02 02 2021

Directors:

Radhakeishna Sevgur Bhandary

Preetesh Damania

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:

visa requests

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

Travelers, Tourists

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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