DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Dissolved

Business activities:

Single Family Office

Registered Number:

899

Registered offices:

Not Available

Company Information

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

Members:

Farid Metwaly

DNFBP: DIFC 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

Amount of Membership Interest:

USD 50,000.00

Number of Issued Membership Interest:

50,000.000000

Amount of Paid Up Membership Interest:

USD 50,000.00

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:

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

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

For better web experience, please use the website in portrait mode