DIFC
Company Overview

Status of registration:

Pending Dissolution

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

2609

Registered offices:

Not Available

Company Information

Name:

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

Directors:

Jan Petersen

Shareholders:

Jan Petersen

Company Secretary:

Jan Petersen

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

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


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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

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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