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 2021
Directors:
Adolfo II Balbin
Bernard Bonvin
Shareholders:
Christophe Marie Jacques Andre Marcilhacy
Riverglade Limited
Bernard Bonvin
Georges Nicolas de Preux
Caravela Estates Limited
Deirdre Ann Tamiko Dobson Bonvin
Company Secretary:
Probus Consultants Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1000.000000
Number of Issued Shares:
10,322.000000
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 :
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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