DIFC

Evalueserve Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Provision of Research Support Services exclusively to Deutsche Bank.

Registered Number:

775

Registered offices:

Not Available

Company Information

Name:

Evalueserve Limited

Trading Name:

Evalueserve (DIFC) Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

18 12 2008

Place of Origin:

Bermuda

Date of Dissolution:

30 04 2019

Directors:

MARC VOLLENWEIDER

Company Secretary:

ANTOINETT PHILPOTT LEE

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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:

Accounting & Auditing, Staff Administration, Internal communication with Clients and Employees

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Personal detail, family detail, contact information,, employement detail, qualification and education detail, financial detail

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List of Jurisdictions to which Personal Data may be transferred:

India

Former Properties

Directors:

ALOK AGGARWAL until 01 January 2011

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