DIFC

Rimon Limited

Company Overview

Status of registration:

Active

Business activities:

Legal Consultants

Registered Number:

4762

Registered offices:

Unit OT 14-51 , Level 14, Central Park Offices, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Rimon Limited

Trading Name:

Rimon

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

31 05 2021

Commercial License Validity Date:

30 05 2023

Directors:

Michael Moradzadeh

Yaacov Silberman

Peter Wielgosz

Richard Ernest

Shareholders:

Rimon, P.C.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st December

Share Capital:

1000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


Show more
Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Legal Services

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

Clients & Customer

Description of the Class of Personal Data being Processed:

Personal Details including Name, Address, Passport or other identification documentation, date of birth, race.

Show more

List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United States

For better web experience, please use the website in portrait mode