Name:
Q2Q Investment Partners (DIFC) Limited - (In Liquidation)
Trading Name:
Q2Q Investment Partners (DIFC) Limited
Status of Registration:
Pending Dissolution
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
17 10 2017
Commercial License Validity Date:
16 10 2018
Directors:
Muhammed Taha Yesilhark
Cem Goekmen
Imraan Moola
Shareholders:
Muhammed Taha Yesilhark
Company Secretary:
Tricor Praesidium Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Mr. Youssry Adel
Date of Commencement of Liquidation:
02 October 2018
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, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers
Description of the Class of Personal Data being Processed:
Personal Details, Employer Details, Financial Information
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom,Germany
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