DIFC

IS Investment Gulf Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Arranging Custody

Registered Number:

1043

Registered offices:

Not Available

Company Information

Name:

IS Investment Gulf Limited

Trading Name:

IS Investment Gulf Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 04 2011

Date of Dissolution:

28 12 2017

Directors:

ERDAL ALI ARAL

STEPHANE LOUIS ANDRE MASINI

Ufuk Onbasi

Shareholders:

Is Yatirim Menkul Degerler A.S. (IST)

Company Secretary:

SALIH GULIK

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 0.000100

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 Justice, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pensions Administration, Policing, Property Management, Provision of Financial Services, Research, Staff Administration

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

Description of the Class of Personal Data being Processed:

- Personal information (a name, address, age, contact details, nationality). - Family which may include the personal information of family members. - Employment Details (biographical information). - Social circumstances (intersts, hobbies, etc). - Financial status.

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List of Jurisdictions to which Personal Data may be transferred:

Turkey

Former Properties

Name:

IS Investments Gulf Limited until 12 March 2013

Directors:

ILHAMI KOC until 31 January 2013

OZCAN TURKAKIN until 31 January 2013

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