Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Och-Ziff Management Europe Ltd.
Trading Name:
Och-Ziff Management Europe Ltd.
Status of Registration:
Inactive - Struck Off
Type of License:
Regulated
Legal Structure:
Recognised Company
Date of Registration:
03 09 2013
Date of Incorporation :
03 09 2013
Place of Origin:
United Kingdom
Date of Dissolution:
05 10 2021
Commercial License Validity Date:
02 09 2017
Directors:
JOEL FRANK
JOSEPH BRUCCHIERI
Company Secretary:
JOSEPH BRUCCHIERI
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
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, Advt, Mrkt & PR for the DC Itself, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Contact details Dates of birth Marital status Nationality and passport information Job description and terms of employment Payroll information Health records Maternity/paternity information Dietary requirements Health records
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, USA
Company Secretary:
ANDREW FRANK until 27 October 2015
Directors:
ANDREW FRANK until 27 October 2015
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