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Red Spear Power Invest Open Ended PCC Limited

Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Investment Fund

Registered Number:

3557

Registered offices:

Not Available

Company Information

Name:

Red Spear Power Invest Open Ended PCC Limited

Trading Name:

Red Spear Power Invest Open Ended PCC Limited

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated (Financial)

Legal Structure:

Private Company

Date of Incorporation :

14 11 2019

Date of Dissolution:

20 03 2022

Commercial License Validity Date:

13 11 2020

Directors:

Gert Enslin

Johannes Hattingh

Leslie De Bruyn

Günther Donald Freyer

Syafiq Sahir Hertog

Shareholders:

Red Spear Capital (DIFC) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Share Capital:

100 issued shares of Class Management Shares with a nominal value of USD 1 per Share


10000000 issued shares of Class Participating Shares with a nominal value of USD 2000 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, Advt, Mrkt & PR for Others, Education, Information & Data Bank Administration, Provision of Financial Services

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

Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts, Accounts and records, Fund raising

Description of the Class of Personal Data being Processed:

Personal, Financial, employment details, address, contact details, age, gender, date of birth, ID number, personal banking details, family, lifestyle and social circumstances; financial information specifically, such as proof of net assets, bank account statements, salary slips, etc on the investors may be gathered as part of the on-boarding (Know-Your-Customer and Due Diligence verification procedures.

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates, Switzerland, United Kingdom, France

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