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Company Overview

Status of registration:

Dissolved

Business activities:

Business Consulting

Registered Number:

0941

Registered offices:

Not Available

Company Information

Name:

Investigate Risk Management, Limited

Trading Name:

IRM, Ltd.

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

16 Jun 2010

Date of Dissolution:

26 Aug 2018

Directors:

ANGIE MULLER

DERRICK LEVAKE

Shareholders:

Investigative Risk Management, Inc.

Company Secretary:

ADAM RADICIC

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

General Common

Nominal Value of One Share:

USD 50.000000

Number of Issued Shares:

1,000.000000

Liquidator Name:

Mr. Ali Rashid Al Kaitoob

Date of Commencement of Liquidation:

31 March 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:

Consultancy & Advisory Services, Private Investigation

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Employment and personal details.

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List of Jurisdictions to which Personal Data may be transferred:

USA

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