DIFC
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Company Overview

Status of registration:

Active

Business activities:

Single Family Office

Registered Number:

2940

Registered offices:

Unit 509 , Level 5, Index Tower, Dubai International Financial Centre, Dubai, 506790, United Arab Emirates

Company Information

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 2023

Directors:

Natalia Rukavishnikova

Harold Garese

Shareholders:

Alexandre Rene Garese

Company Secretary:

Vistra Business Services (DIFC) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st December

Share Capital:

50000 issued shares of Class A with a nominal value of USD 1 per Share


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Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

France, Luxembourg, Switzerland, United Kingdom, ADGM, Russia


Former Properties

Directors:

Stewart Cameron Adams until 26 October 2020

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