Name:
River Lake Holdings Ltd
Trading Name:
River Lake Holdings Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
18 08 2019
Commercial License Validity Date:
17 08 2023
Directors:
Nabil Hayel Saeed Anam
Rashad Hayel Saeed Anam
Rami Mohammed Abdo Saeed
Khalid Ahmed Hayel Saeed
Shareholders:
Nabil Hayel Saeed Anam
Rashad Hayel Saeed Anam
Company Secretary:
AL TAMIMI & CO. CORPORATE SERVICES LIMITED
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Members, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Date of birth, address, name and passport details.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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