Name:
ANOU SFO Limited
Trading Name:
ANOU SFO Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
12 08 2018
Commercial License Validity Date:
11 08 2024
Directors:
Natalia Rukavishnikova
Harold Garese
Shareholders:
Alexandre Rene Garese
Company Secretary:
Vistra Business Services (DIFC) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st December
Share Capital:
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:
Property Management, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Members, Relatives and Associates
Description of the Class of Personal Data being Processed:
Employment details, personal details
List of Jurisdictions to which Personal Data may be transferred:
Luxembourg, United Kingdom, ADGM
Directors:
Stewart Cameron Adams until 26 October 2020
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