Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

2609

Registered offices:

Unit GD-GB-00-15-BC-33-0 , Level 15, Gate Building, Dubai International Financial Centre, Dubai, 121208, United Arab Emirates

Company Information

Name:

R-Squared Investments Ltd.

Trading Name:

R-Squared Investments Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

31 Oct 2017

Commercial License Validity Date:

30 Oct 2020

Directors:

Jan Petersen

Shareholders:

Jan Petersen

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

50.000000

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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Germany,United Arab Emirates


Former Properties

Trade Name:

R-Squared Investments LLC until 12 November 2018

Name:

R-Squared Investments LLC until 12 November 2018

Shareholders :

Ewa Makarewicz until 24 December 2019

Applied Financial Technologies Limited until 11 June 2018

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