Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Renaissance Capital (Dubai) Ltd.
Trading Name:
RENAISSANCE CAPITAL
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
15 09 2014
Date of Dissolution:
09 10 2019
Directors:
ANTHONY GERARD SIMONE
MARIOS HADJIYIANNAKIS
Shareholders:
RENAISSANCE CAPITAL LIMITED
Company Secretary:
CCL Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
December 31
Auditor:
Ernst & Young Middle East
Class of Issued Shares:
ORDINARY
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Mr. Prabhakar Kamath
Date of Commencement of Liquidation:
12 December 2018
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, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Information & Data Bank Administration, Insurance Administration, Legal Services, Pensions Administration, Policing, Private Investigation, 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, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details of clients Family details Social Circumstances, Employment details Financial details.
List of Jurisdictions to which Personal Data may be transferred:
Cyprus,United Kingdom,United Arab Emirates,Nigeria
Company Secretary:
Priyanka Madan until 17 January 2018
BAMIDELE SADIQ ABU until 28 June 2015
Kareem Mohamed Wahid until 05 December 2017
Directors:
MARIOS HADJIYIANNAKIS until 31 July 2018
BENJAMIN SAUL SAMUELS until 21 February 2016
AHMED HANY HASSANIN BADR until 31 July 2018
RUSLAN BABAEV until 19 March 2018
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