Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
La Cloche Wealth Management (Dubai) Ltd
Trading Name:
La Cloche Wealth Management (Dubai) Ltd
Status of Registration:
Inactive - Struck Off
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
18 08 2013
Date of Dissolution:
29 12 2016
Directors:
MANAL AL OMARI
REDHA AL RAHMA
Shareholders:
Paul Adams
Company Secretary:
ZINAT SEDKY
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
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, Information & Data Bank Administration, Legal Services, Licensing & Registration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal date may include potential clients particulars for the Firm to establish the client's true identity, their investment objectives, financial/employment circumstances and personal details. In respect of employees data may include personal and social circumstances.
List of Jurisdictions to which Personal Data may be transferred:
Canada,Switzerland,United Kingdom
Company Secretary:
Leah Jimenez until 01 March 2014
Directors:
Paul Adams until 17 July 2014
MAHER DIAB KABABJI until 28 November 2013
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