Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
BTVK Advisory (Dubai) LLP
Trading Name:
BTVK Advisory (Dubai) LLP
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Recognized Limited Liability Partnership
Date of Registration:
04 11 2014
Place of Origin:
United Kingdom
Commercial License Validity Date:
03 11 2023
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Designated Members:
RGL Forensics Limited
BTVK Advisory LLP
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:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Consultancy & Advisory Services, Insurance Administration, Legal Services Employee (HR) Data
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Data may comprise of personal details, race, criminal background, family details, social circumstances, employment details and financial details
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Trade Name:
RGL Forensics (Dubai) LLP
Name:
RGL Forensics (Dubai) LLP until 18 December 2018
Members:
JUSTIN MATTHEW CRICK until 19 January 2020
KEITH DAVID TUFFIN until 19 January 2020
Designated Members:
JUSTIN MATTHEW CRICK until 19 January 2020
KEITH DAVID TUFFIN until 19 January 2020
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