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Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Advising on Financial Products

Registered Number:

2047

Registered offices:

Not Available

Company Information

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 Dec 2015

Date of Dissolution:

07 Feb 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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

A

Nominal Value of One Share:

USD 100.000000

Number of Issued Shares:

1,000.000000

Liquidator Name:

Mr. Prabhakar Kamath

Date of Commencement of Liquidation:

01 May 2017

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, 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

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List of Jurisdictions to which Personal Data may be transferred:

France,Ireland,United Kingdom

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