DIFC
Company Overview

Status of registration:

Pending Dissolution

Business activities:

Investment in Industrial Enterprises & Management

Registered Number:

3560

Registered offices:

Not Available

Company Information

Name:

RF InvestCo. Ltd

Trading Name:

RF InvestCo. Ltd

Status of Registration:

Pending Dissolution

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

14 11 2019

Commercial License Validity Date:

13 11 2022

Directors:

Nigel Graeme Robson

George Kostas

Shareholders:

Autumn Investments Limited

GEMM Investments Pty Ltd.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

Share Capital:

52000 issued shares of Class Ordinary with a nominal value of USD 1 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:

Administration of Membership Records, Benifits, Grants & Loans Administration, Insurance Administration, Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

employees and their dependents personal details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

RF Real Estate (ME) Consultancy Ltd. until 18 February 2020

Directors:

Jacqueline Maree Connolly until 03 March 2020

Lourens Johannes Kruger until 02 April 2020

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