DIFC

Red Spear Capital (DIFC) Limited

Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Managing a collective Investment Fund

Advising on Financial Products

Registered Number:

3230

Registered offices:

Not Available

Company Information

Name:

Red Spear Capital (DIFC) Limited

Trading Name:

Red Spear Capital

Status of Registration:

Inactive - Struck Off

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

27 03 2019

Date of Dissolution:

07 03 2022

Commercial License Validity Date:

26 03 2020

Directors:

Gert Enslin

Leslie De Bruyn

Johannes Hattingh

Shareholders:

Johannes Hattingh

Gert Enslin

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

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, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family social circumstances, employment details, financial details, education and training details.

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates

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