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 12 2017
Place of Origin:
Mauritius
Date of Dissolution:
24 12 2018
Directors:
Varounen Goinden
Malcolm Mashood Moller
Jean-Claude Bastos
Company Secretary:
Hayfa Marnaoui
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:
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.
List of Jurisdictions to which Personal Data may be transferred:
Switzerland
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