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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
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:
Employment-related personal data - including records of personal and family particulars, education and qualifications, employment history, salary and allowances, terms and conditions of service, housing, medical records, leave and passages, training, investments, outside employment, appraisal reports, promotion board assessments, conduct and discipline and retirement and pension; Client / supplier data – including company details given such as company name, telephone number, e-mail, financial details and related documents, etc.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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