DIFC
  • Stay up-to-date with DIFC’s response to Covid-19
  • Read more
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 04 2020

Commercial License Validity Date:

11 04 2023

Directors:

Benoit Dubarle

Shareholders:

GGC International III Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

1388100 issued shares of Class A with a nominal value of USD 1 per Share


Show more
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.

Show more

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


Former Properties

Directors:

Stephen John Richards until 14 November 2021

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