DIFC

Greenwich Investments LLC

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

Date of Dissolution:

14 05 2017

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

Liquidator Name:

Mr. Prabhakar Kamath

Date of Commencement of Liquidation:

25 December 2016

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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