Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Fenix Investments Limited
Trading Name:
Fenix Investments Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
13 10 2014
Commercial License Validity Date:
12 10 2023
Directors:
LUIS ENRIQUE ALVAREZ ORTEGA
Shareholders:
LUIS ENRIQUE ALVAREZ ORTEGA
Company Secretary:
Probus Consultants Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
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:
Yes
Purpose for the Personal Data Processing:
Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Suppliers
Description of the Class of Personal Data being Processed:
Copies of official documents (identity cards and passports) Personal Details (Name, email address, username, telephone number) Social Circumstances Family details Biometric data Health Insurance details Employment details Financial data Bank account details Religion Race Salary details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Trade Name:
LLL Investments Limited
Name:
LLL Investments Limited until 29 September 2015
Directors:
Bernard Bonvin until 14 June 2020
Usman Basharat until 14 June 2020
Business activities:
Proprietary Investments until 30 October 2019
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