Name:
Emerald Group Investments Ltd
Trading Name:
Emerald Group Investments Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
06 05 2020
Commercial License Validity Date:
05 05 2023
Directors:
Afzal Munshi
N'Gunu Tiny
Cristiana Frausto De Nobrega Da Silva
Shareholders:
Emerald Group Holding Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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:
No
Purpose for the Personal Data Processing:
Due Diligence before investment
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Potential Business Partners
Description of the Class of Personal Data being Processed:
personal details only
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Directors:
nathalie poirier until 11 January 2022
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
