Name:
Zabeel Investments LLC
Trading Name:
Zabeel Investments L.L.C.
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
16 02 2006
Place of Origin:
United Arab Emirates
Date of Dissolution:
07 07 2013
Directors:
H.H.SHEIKH HAMDAN BIN MOHD BIN RASHED AL MAKTOUM
Mohammed Ali Ridha Ali Al Hashimi
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
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, Administration of Justice, Administration of Membership Records, Benifits, Grants & Loans Administration, Insurance Administration, Pensions Administration, Staff Administration
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
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
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