DIFC
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Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

5746

Registered offices:

Unit 506, Level 5, Index Tower, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Eqvilent Investments Ltd

Trading Name:

Eqvilent Investments Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

18 05 2022

Commercial License Validity Date:

17 05 2023

Directors:

Stanislav Semenov

Shareholders:

Stanislav Semenov

Company Secretary:

AL TAMIMI & CO. CORPORATE SERVICES LIMITED

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

50000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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

Purpose for the Personal Data Processing:

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:

Name, Surname, passport details, registered address, immediate relatives emergency contact details, employment details, personal bank account details, personal phone and email address.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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