Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Retail (Non- Specialized Trade Activities Related to Food & Beverages)

Registered Number:

1112

Registered offices:

Not Available

Company Information

Name:

Elysian Investments, LLC

Trading Name:

Elysian Investments, LLC

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Limited Liability Company

Date of Incorporation :

26 Oct 2011

Date of Dissolution:

02 Jun 2014

Members:

Masood Naseeb

Paul Preston

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Managers:

Masood Naseeb

Paul Preston

Class of Membership Interest:

Ordinary

1

Nominal Value of one Membership Interest:

USD 500.000000

USD 3750000.000000

Amount of Membership Interest:

USD 50,000.00

Number of Issued Membership Interest:

4.000000

Amount of Paid Up Membership Interest:

USD 15,000,000.00

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:

Accounting & Auditing, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Provision of Financial Services, Research, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal data as well as financial details of the company.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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