Company Overview

Status of registration:

Pending Dissolution

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:


Registered offices:

Not Available

Company Information


R-Squared Investments Ltd.

Trading Name:

R-Squared Investments Ltd.

Status of Registration:

Pending Dissolution

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

31 10 2017

Commercial License Validity Date:

30 10 2022


Jan Petersen


Jan Petersen

Company Secretary:

Jan Petersen

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st December

Share Capital:

50 issued shares of Class Ordinary with a nominal value of USD 1000 per Share

Show more
Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Licensing & Registration, Staff Administration

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

Staff (Agents, Workers), Suppliers, Members, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Staff: all data necessary for obtaining work visa / work permit; all other (suppliers, members et al): address details, corporate details, Tax IDs et al

Show more

List of Jurisdictions to which Personal Data may be transferred:

Germany, United Arab Emirates

Former Properties

Trade Name:

R-Squared Investments LLC


R-Squared Investments LLC until 12 November 2018

Shareholders :

Ewa Makarewicz until 24 December 2019

Applied Financial Technologies Limited until 11 June 2018

For better web experience, please use the website in portrait mode