Name:
Global Star PCC Limited
Trading Name:
Global Star PCC Limited
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Protected Cell Company
Date of Incorporation :
28 03 2011
Date of Dissolution:
02 10 2018
Directors:
Ruan Janse Van Rensburg
Ronny Vellekoop
Shareholders:
Ruan Janse Van Rensburg
Company Secretary:
Kevin Downes
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
December 31
Auditor:
Crowe Mak Limited
Class of Issued Shares:
Core Shares
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Mr. Shahab Haider
Date of Commencement of Liquidation:
11 December 2017
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, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer, Complainants, Correspondents, Enquirers
Description of the Class of Personal Data being Processed:
Predominately details on corporations and details of directors and shareholders/benefitcial owner for KYC purposes
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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