DIFC

GMG Trust Ltd

Company Overview

Status of registration:

Dissolved

Business activities:

Operating Representative Office

Operating an Employee Money Purchase Scheme

Registered Number:

3754

Registered offices:

Not Available

Company Information

Name:

GMG Trust Ltd

Trading Name:

GMG TRUST LTD (DIFC Representative Office)

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Recognised Company

Date of Incorporation :

19 03 2020

Date of Dissolution:

12 05 2023

Commercial License Validity Date:

18 03 2023

Directors:

Dave John Elzas

Kim Tracy Setzkorn

Marco Rapaglia

Dewald Franco Van Tonder

Ronel Anneli Williams

Haggay Aidlin

Company Secretary:

Imane Errbibi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

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, Advt, Mrkt & PR for the DC Itself, Licensing & Registration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal details, Employment details, Client details for the purpose of referral to the Parent Company.

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List of Jurisdictions to which Personal Data may be transferred:

Mauritius

Former Properties

Directors:

Brinda Murugan until 25 October 2020

Hannelie Strydom until 29 July 2021

Haggay Aidlin until 26 October 2020

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