DIFC
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Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

1686

Registered offices:

Unit N2003 , Level 20, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507098, United Arab Emirates

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Share Capital:

54100 issued shares of Class Ordinary with a nominal value of USD 1000 per Share


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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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

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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