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Company Overview

Status of registration:

Active

Business activities:

Managing Office

Administrative Management Services

Registered Number:

3791

Registered offices:

Unit C203 , Level 2, Burj Daman, Dubai International Financial Centre, Dubai, 507254, United Arab Emirates

Company Information

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 Apr 2020

Commercial License Validity Date:

11 Apr 2021

Directors:

Stephen Richards

Shareholders:

GGC International III Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,388,100.000000

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, 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.

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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, Philippines, Vietnam, Venezuela, United States, United Arab Emirates, Turkey, Thailand, Taiwan, South Africa, Singapore, Saudi Arabia, Russia, Puerto Rico, Peru, Panama, Mexico, Malaysia, Korea, South, Kazakhstan, Israel, Indonesia, India, Hong Kong, Georgia, Egypt, Ecuador, Dominican Republic, Colombia, China, Chile, Brazil, Belarus, Australia

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