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 2023
Directors:
Neville Irani
Pranav Jaiprakash Bajaj
Shareholders:
Iris Global DMCC
Aureus Enterprises DMCC
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Auditor:
MEHTA & ASSOCIATES 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:
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.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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