DIFC
Company Overview

Status of registration:

Not Renewed

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

5014

Registered offices:

Unit GA-00-SZ-L1-RT-201, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Opus Investment Ltd

Trading Name:

Opus Investment

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

08 09 2021

Commercial License Validity Date:

07 09 2022

Directors:

Khalifa Juma Khalifa Thani AlQama

Jasper Mernoz Shastri

Shareholders:

Khalifa Juma Khalifa Thani AlQama

Jasper Mernoz Shastri

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

50000 issued shares of Class Ordinary Class A with a nominal value of AED 1 per Share


Show more
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:

Administration of Membership Records, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Members

Description of the Class of Personal Data being Processed:

Personal and employment details of the Members and Staff.

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

For better web experience, please use the website in portrait mode