Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Zaid Invest Ltd.
Trading Name:
Zaid Invest Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
28 10 2009
Commercial License Validity Date:
27 10 2023
Directors:
Muhammed Mufas Kandathil Padapilagath
Merra Silvino Tejam-Pasahol
Shareholders:
Obor Invest Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Al Jeroudy Accounting & Auditing
Share Capital:
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:
Provision of Financial Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
Personal details and parental details.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Managers:
Kirsten Doris Goli until 18 October 2018
Raikhan Niyazova until 01 September 2015
Bakht Niyazov until 05 June 2017
Daniyar Azymkhanov until 05 June 2017
Galina Azymkhanova until 01 September 2015
JELALUTHEEN DASHIL MOGAMATH until 11 September 2017
Trade Name:
Zaid Invest LLC
Name:
Zaid Invest LLC until 12 November 2018
Directors:
Xian Wang until 06 October 2020
Business activities:
Proprietary Investments until 12 January 2020
Shareholders :
Bakht Niyazov
Galina Azymkhanova
Real Invest.KZ JSC until 14 May 2017
Daniyar Azymkhanov until 30 December 2014
Raikhan Niyazova
Daniyar Azymkhanov until 31 December 2014
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