Name:
Open Link International Limited
Trading Name:
OpenLink MENA
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
09 01 2012
Place of Origin:
USA
Date of Dissolution:
24 12 2018
Directors:
Ashley Woods
Richard Grossie
Company Secretary:
MOUHAMMAD AMER ATTAR
DNFBP:
Designated Non-Financial Businesses and Professions
No
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:
Consultancy & Advisory Services, Credit Referencing, Education, Information & Data Bank Administration, Insurance Administration, Pensions Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Family details, education, credit (for clients), employment history, health, banking
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Saqib Mahmood until 13 April 2014
Directors:
Bernard Delahaye until 12 July 2018
MARK NISSEN GREENE until 11 May 2016
JEAN-CLAUDE RISS until 27 December 2012
MARKUS SEISER until 26 March 2014
BURKHARDT ROGER until 01 September 2016
DAVID OBSTLER until 25 August 2014
Matthew Boland Murphy until 12 July 2018
John Edward O'Malley until 26 November 2017
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