Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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:
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
List of Jurisdictions to which Personal Data may be transferred:
Germany, United Arab Emirates
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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