Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
3S Money Club Limited
Trading Name:
3S Money Club Limited (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
25 03 2022
Commercial License Validity Date:
24 03 2024
Directors:
Evangelos Kaldelis
Hasan Braha
Shareholders:
3S Money Club Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st May
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
Identity Data, Company `Data, Contact Data, Background check data, Financial Data, Transactional Data, Technical Data, Profile Data, Usage Data, Marketing and Communications Data
List of Jurisdictions to which Personal Data may be transferred:
Germany, Latvia, Luxembourg, Netherlands, United Kingdom, United Arab Emirates
Company Secretary:
Jana Belugina-Ivanova until 13 June 2022
Directors:
IVAN BORISOVICH ZHIZNEVSKY until 17 May 2023
Jana Belugina-Ivanova until 09 June 2022
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