Name:
Inverewe Capital Advisors Ltd
Trading Name:
Inverewe Capital Advisors
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
27 12 2015
Date of Dissolution:
07 02 2018
Directors:
Pierre Paul Francois Mariani
AGATHE MARGUERITE MARIE DESCAMPS
philippe henri Citerne
Shareholders:
AGATHE MARGUERITE MARIE DESCAMPS
Pierre Paul Francois Mariani
Company Secretary:
walid Sahmoud
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
A
Nominal Value of One Share:
USD 100.000000
Liquidator Name:
Mr. Prabhakar Kamath
Date of Commencement of Liquidation:
01 May 2017
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, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, Provision of Financial Services, Research, Staff Administration, compliance with the company's regulatory obligations relating to client identification and due diligence
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts, prospective clients and staff
Description of the Class of Personal Data being Processed:
personal details, employment details, financial details, contact details for suppliers consultant and clients
List of Jurisdictions to which Personal Data may be transferred:
France,Ireland,United Kingdom
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