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QG Investments Africa Management Ltd

Company Overview

Status of registration:

Dissolved

Business activities:

Operating Representative Office

Registered Number:

2657

Registered offices:

Not Available

Company Information

Name:

QG Investments Africa Management Ltd

Trading Name:

QG (DIFC Representative Office)

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

19 Dec 2017

Place of Origin:

Mauritius

Date of Dissolution:

24 Dec 2018

Directors:

Varounen Goinden

Malcolm Mashood Moller

Jean-Claude Bastos

Company Secretary:

Hayfa Marnaoui

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

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:

Advt, Mrkt & PR for Others, Staff Administration

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

Staff (Agents, Workers), Prospective Investors

Description of the Class of Personal Data being Processed:

Personal and contact details of the Data Subjects listed above.

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland

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