DIFC

Zabeel Investments LLC

Company Overview

Status of registration:

Dissolved

Business activities:

Proprietary Investments

Registered Number:

0134

Registered offices:

Not Available

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

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, 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

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates

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