Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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:
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
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.
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates, Switzerland, United Kingdom, France
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