Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Cipriani Middle East Management SPV Limited
Trading Name:
Cipriani Middle East Management SPV Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
24 01 2019
Commercial License Validity Date:
23 01 2024
Directors:
Lucio Velo
John Michael Higgins
Giuseppe Cipriani
Shareholders:
Cipriani Middle East Holding Limited
Company Secretary:
AL TAMIMI & CO. CORPORATE SERVICES LTD
DNFBP:
Designated Non-Financial Businesses and Professions
No
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:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Administration of Membership Records, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
identity details (passport copies) of directors and employees
List of Jurisdictions to which Personal Data may be transferred:
United States, Luxembourg
Name:
C Middle East Management SPV Limited until 03 November 2019
Trade Name:
C Middle East Management SPV Limited
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