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 10 2011
Date of Dissolution:
02 06 2014
Members:
Masood Naseeb
Paul Preston
DNFBP:
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
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.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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