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Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

4169

Registered offices:

Unit GD-GB-00-15-BC-65B, Level 15, Gate District Gate Building, Dubai International Financial Centre, Dubai, 0000, United Arab Emirates

Company Information

Name:

Zodiac Capital Limited

Trading Name:

Zodiac Capital

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

21 10 2020

Commercial License Validity Date:

20 10 2021

Directors:

Neville Irani

Pranav Jaiprakash Bajaj

Shareholders:

Iris Global DMCC

Aureus Enterprises DMCC

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

500,000.000000

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:

Information & Data Bank Administration, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, employment details, financial details, photographs.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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