Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Zilla Investments LLP
Trading Name:
Zilla Investments LLP
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Limited Liability Partnership
Date of Incorporation :
20 09 2010
Commercial License Validity Date:
19 09 2023
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
YOUSSRY & CO. AUDITING & CONSULTANCY
Designated Members:
Hesham Mohammed
May Khalil
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:
Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers
Description of the Class of Personal Data being Processed:
personal details, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Designated Members:
MOUSTAFA EL-SHENEITI until 29 July 2018
OMAR EL SHENETY until 29 July 2018
Trade Name:
Multiples Group
Name:
Gulf African Investment Group LLP until 25 April 2022
Business activities:
Proprietary Investments until 12 January 2020
Members:
Source One Inc. until 03 February 2013
MOUSTAFA EL-SHENEITI until 29 July 2018
OMAR EL SHENETY until 29 July 2018
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