Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Linear (Middle East) Limited
Trading Name:
Linear (Middle East) Limited
Status of Registration:
Dissolved
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
26 03 2019
Date of Dissolution:
08 06 2022
Commercial License Validity Date:
25 03 2021
Directors:
Anthony Hallside
Paul Kelly
Peter Litvin
Shareholders:
Paul Kelly
Linear Investments Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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:
Provision of Financial Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers
Description of the Class of Personal Data being Processed:
personal details, financial details, employment details, family, convictions.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Directors:
Toni Morgan until 01 March 2020
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