Name:
Delvatis Assets Corporation Limited
Trading Name:
Delvatis Assets Corporation Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
11 10 2015
Commercial License Validity Date:
10 10 2023
Directors:
Bernard Bonvin
Adolfo II Balbin
Shareholders:
Deirdre Ann Tamiko Dobson Bonvin
Bernard Bonvin
Riverglade Limited
Christophe Marie Jacques Andre Marcilhacy
Caravela Estates Limited
Maria Cristina de Preux
Company Secretary:
Probus Consultants Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
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:
Yes
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), Clients & Customer
Description of the Class of Personal Data being Processed:
For staff: Identification documents, employment details, salary & bank account details, health details for insurance. For clients: tenancy contracts, name of clients
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Georges Nicolas de Preux until 10 November 2021
Bay Invest SA until 16 October 2016
Riverglade Holdings Inc. until 08 October 2016
Varuna Infinity Fund until 16 October 2016
Teme Investments Limited until 20 October 2016
Directors:
Usman Basharat until 24 November 2020
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