Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Quantex Investments Ltd
Trading Name:
Quantex Investments Ltd
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
28 09 2021
Commercial License Validity Date:
27 09 2024
Directors:
Ignacio Villacieros
Pedro Jurado Gomez
Susana Colmenar Matamoros
Shareholders:
Golf In One S.L.
Telco and Digital Investments S.L.
Ignacio Pomar
ANYAI DESARROLLOS EMPRESARIALES S.L.
COSMOS PROJECTS AND INVESTMENTS SL
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Auditor:
Sajjad Haider Chartered Accountants LLP
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:
Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
employment details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Rupama Servicios Integrales S.L. until 25 May 2023
Company Secretary:
Capital Advantage Consultants until 30 August 2022
Directors:
Andrew Robinson until 25 April 2022
Previous Address:
Unit S2405 , Level 24, Emirates Financial Towers, Dubai International Financial Centre, Dubai, United Arab Emirates
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