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 06 2010
Date of Dissolution:
26 08 2018
Directors:
ANGIE MULLER
DERRICK LEVAKE
Shareholders:
Investigative Risk Management, Inc.
Company Secretary:
ADAM RADICIC
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
General Common
Nominal Value of One Share:
USD 50.000000
Liquidator Name:
Mr. Ali Rashid Al Kaitoob
Date of Commencement of Liquidation:
31 March 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:
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.
List of Jurisdictions to which Personal Data may be transferred:
USA
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