Name:
Quercus Real Assets (DIFC Representative Office)
Trading Name:
Quercus Real Assets (DIFC Representative Office)
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Recognised Company
Date of Incorporation :
16 04 2017
Commercial License Validity Date:
15 04 2024
Directors:
Diego Biasi
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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, Advt, Mrkt & PR for the DC Itself
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, company details and financial details
List of Jurisdictions to which Personal Data may be transferred:
Italy, Luxembourg, United Kingdom
Trade Name:
Quercus Investment Partners Limited (DIFC Representative Office)
Name:
Quercus Investment Partners Limited until 19 April 2020
Directors:
Giuliano Gregorio until 01 September 2021
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