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 Apr 2013

Date of Dissolution:

29 Dec 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:

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.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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