Business activities:

Proprietary Investments

Status of registration:

Dissolved

Registered Number:

134

Registered offices:

Not Available


Contact Details:

Not Available

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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:

134

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

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