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Zabeel Investments LLC

Business activities:

  • Proprietary Investments

Status of Registration: Dissolved

Registered Number: 0134

Registered offices:

Not Available

Contact Details:

Zabeel Investments LLC +9714 4364444

Company information

Name:
Zabeel Investments LLC
Trading Name:
Zabeel Investments L.L.C.
Status of Registration:
Dissolved
Type of License:
Non Regulated
Type of Entity:
Foreign Recognized Company
Date of Registration:
16 Feb 2006
Country of Registration:
United Arab Emirates
Date of Dissolution:
07 Jul 2013
Directors:
H.H.SHEIKH HAMDAN BIN MOHD BIN RASHED AL MAKTOUM Mohammed Ali Ridha Ali Al Hashimi
Number of Issued Shares:
0.000000

data protection

Data Controller: Zabeel Investments LLC
DIFC Registered Number:0134
Permits required by Data Controller:
  • Notification of Personal Data operations: Yes
  • Permit to transfer Personal Data: No
  • Permit to Process Sensitive Personal Data: No
  • Purpose of the Processing of Personal Data:
    Accounting & Auditing;Administration of Justice;Administration of Membership Records;Benifits, Grants & Loans Administration;Insurance Administration;Pensions Administration;Staff Administration
    Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:
    Staff (Agents, Workers);Clients & Customer;Suppliers;Complainants, Correspondents, Enquirers;Relatives and Associates;Advisors, Consultants, Prof. Experts
    Description of the class of Personal Data being Processed:
    Personal details like resume, employment contract,salary & compensation details,assets and inventory utilised by the organisation,training details, purchase orders and invoices,insurance and miscellaneous
    Transfers of Personal Data:
    United Arab Emirates