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Company Overview

Status of registration:

Active

Business activities:

Compliance & Risk Management

Management Consultancies

Registered Number:

1361

Registered offices:

Unit 411 , Level 4, Liberty House, Dubai International Financial Centre, Dubai, 6302, United Arab Emirates

Company Information

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 2022

Directors:

Steven Cuevas

Masudul Rony Wahid

Shareholders:

Magellan Investment Holdings, Ltd

Company Secretary:

Steven Cuevas

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Mashal Al Zarooni Chartered Accountants

Class of Issued Shares:

Common

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

100,000.000000

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:

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:

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

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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