Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Nuwa Venture I (GP) Limited
Trading Name:
Nuwa Venture I (GP) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
24 12 2020
Commercial License Validity Date:
23 12 2023
Directors:
Khaled Talhouni
Alejandro Rafael Ripepi
Ziad Mohammed S AlTunisi
Shareholders:
Nuwa Capital Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
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:
Clients & Customer
Description of the Class of Personal Data being Processed:
Name, date of birth, nationality, National ID / Passport details as part of KYC
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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