DIFC
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Company Overview

Status of registration:

Inactive - DFSA Lic. Wdn

Business activities:

Operating Representative Office

Registered Number:

1450

Registered offices:

Not Available

Company Information

Name:

Och-Ziff Management Europe Ltd.

Trading Name:

Och-Ziff Management Europe Ltd.

Status of Registration:

Inactive - DFSA Lic. Wdn

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

Commercial License Validity Date:

02 09 2017

Directors:

JOEL FRANK

JOSEPH BRUCCHIERI

Company Secretary:

JOSEPH BRUCCHIERI

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

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, 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:

List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, USA


Former Properties

Company Secretary:

ANDREW FRANK until 27 October 2015

Directors:

ANDREW FRANK until 27 October 2015

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