Name:
RJI (Middle East) Limited
Trading Name:
RJI (Middle East) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
10 03 2013
Commercial License Validity Date:
09 03 2023
Directors:
Steven Cuevas
Masudul Rony Wahid
Shareholders:
Magellan Investment Holdings, Ltd
Company Secretary:
Steven Cuevas
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Mashal Al Zarooni Chartered Accountants
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:
Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
Personal and employment details. Client details.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Magellan Investment Holdings S.A R.L until 24 April 2017
Magellan Global Investments GmbH until 24 December 2019
RJI Capital Holdings GmbH until 21 April 2015
Secura Venture Limited until 17 June 2015
Magellan Investment Holdings Limited until 17 April 2017
Company Secretary:
Bradford Gregory Laughlin until 07 October 2021
PATRICIA CATHERINE VIRGINIE FRACASSI until 18 June 2018
Directors:
Steven Cuevas until 22 July 2018
Anna Popova until 28 August 2018
Olga Pisarenko until 19 July 2020
EVA MARIA SPOERRI until 05 April 2015
PEDER ANDREW GARSKE until 16 February 2016
HASHAM SADRUDDIN until 11 June 2019
ANDRE LUC ECONOMIDES until 24 September 2017
Calvin Ricardo Humphrey until 07 November 2016
Business activities:
Consultancy Services until 14 October 2019
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