DIFC
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Company Overview

Status of registration:

Active

Business activities:

Marketing Management

Marketing Research & Consultancies

Registered Number:

3766

Registered offices:

Unit GD-GB-00-15-BC-43 , Level 15, Gate District, Dubai International Financial Centre, Dubai, Fl 2, United Arab Emirates

Company Information

Name:

Ripple Middle East Limited

Trading Name:

Ripple Middle East

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 03 2020

Commercial License Validity Date:

24 03 2022

Directors:

Eric van Miltenburg

Shareholders:

Ripple Services Inc.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Number of Issued Shares:

50.000000

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:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself

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

Clients & Customer

Description of the Class of Personal Data being Processed:

Contact information (name, job title, telephone number, address, email)

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United States

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