Name:
GVR MENA Management Limited
Trading Name:
GVR MENA Management
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
12 04 2020
Commercial License Validity Date:
11 04 2024
Directors:
Benoit Dubarle
Shareholders:
GGC International III Ltd
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Debt Administration and Factoring, Information & Data Bank Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members
Description of the Class of Personal Data being Processed:
Varying information including: personal information, employment details and financial details.
List of Jurisdictions to which Personal Data may be transferred:
Argentina, Belgium, Canada, Czech Republic, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Netherlands, New Zealand, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom, Croatia, Japan, Australia, Belarus, Vietnam, Venezuela, United States, United Arab Emirates, Turkey, Thailand, Taiwan, South Africa, Singapore, Saudi Arabia, Russia, Puerto Rico, Philippines, Peru, Panama, Mexico, Brazil, Chile, China, Colombia, Dominican Republic, Ecuador, Egypt, Georgia, Hong Kong, India, Indonesia, Israel, Kazakhstan, Korea, South, Malaysia
Directors:
Stephen John Richards until 14 November 2021
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