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Company Overview

Status of registration:

Dissolved

Business activities:

Operating Representative Office

Registered Number:

2281

Registered offices:

Not Available

Company Information

Name:

Eureeca Ltd

Trading Name:

Eureeca Ltd (DIFC Representative Office)

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

10 Oct 2016

Place of Origin:

United Kingdom

Date of Dissolution:

12 May 2020

Directors:

Sam Quawasmi

Christopher Thomas

Company Secretary:

Sam Quawasmi

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:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Administration of Membership Records, Provision of Financial Services, KYC and background checks as part of on boarding process.

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

personal details, passport copy, proof of address copy

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom

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