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:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
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:
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.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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