DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
  • Corporate Buzz for Finance Professionals on Trending Competencies
  • 28 Apr 2021, 11:00 am - 11:45 amGST
  • View Event
Company Overview

Status of registration:

Dissolved

Business activities:

Managing Office

Registered Number:

1939

Registered offices:

Not Available

Company Information

Name:

Diamond Generating Europe Limited

Trading Name:

Diamond Generating Europe Limited Middle East Branch

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Recognised Company

Date of Incorporation :

24 08 2015

Directors:

Yasushi Umemura

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Data Protection

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:

Insurance Administration, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Relatives and Associates

Description of the Class of Personal Data being Processed:

Personal Details, Employment Details, Health records, Staff Bank Details

Show more

List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, Japan


Former Properties

Company Secretary:

Victoria Newcombe until 19 August 2020

Directors:

Keiichi Suzuki until 19 August 2020

Yasushi Umemura until 08 August 2019

For better web experience, please use the website in portrait mode