DIFC
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Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Consultancy Services

Registered Number:

1382

Registered offices:

Not Available

Company Information

Name:

GC INVESTMENTS (MENA) LIMITED

Trading Name:

GC INVESTMENTS (MENA) LIMITED

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 04 2013

Date of Dissolution:

29 12 2016

Directors:

KWOK KWONG IP

CHI KEUNG WONG

Shareholders:

FIDELIA INVESTMENTS LIMITED

Company Secretary:

MEI LING FUNG

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

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, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pensions Administration, Policing, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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