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Emerald Risk Transfer (Pty) Ltd

Company Overview

Status of registration:

Pending De-registration

Business activities:

Operating Representative Office

Registered Number:

2386

Registered offices:

Not Available

Company Information

Name:

Emerald Risk Transfer (Pty) Ltd

Trading Name:

Emerald Risk Transfer (Pty) Ltd (DIFC Representative Office)

Status of Registration:

Pending De-registration

Type of License:

Regulated

Legal Structure:

Recognised Company

Date of Incorporation :

01 02 2017

Commercial License Validity Date:

31 01 2022

Directors:

Lize Lambrechts

Bernard Eden Ray

Carla Louise Jordan

Quinten Mark Matthew

John de Villiers Melville

Hendrik David Nel

Company Secretary:

Paula Maria Goncalves do Roque

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

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