Name:
Greenwich Investments LLC
Trading Name:
Greenwich Investments LLC
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Limited Liability Company
Date of Incorporation :
08 02 2010
Date of Dissolution:
14 05 2017
Members:
Farid Metwaly
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Managers:
Farid Metwaly
Class of Membership Interest:
Ordinary
Nominal Value of one Membership Interest:
USD 1.000000
Liquidator Name:
Mr. Prabhakar Kamath
Date of Commencement of Liquidation:
25 December 2016
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:
Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
Personal details, employment details and financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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