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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 Mar 2013
Commercial License Validity Date:
09 Mar 2021
Directors:
Masudul Rony Wahid
Steven Cuevas
Shareholders:
Magellan Investment Holdings, Ltd
Company Secretary:
Bradford Gregory Laughlin
DNFBP: 
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:
Personal and employment details. Client details.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Former Properties
Shareholders :
Magellan Investment Holdings Limited until 17 April 2017
Magellan Global Investments GmbH until 24 December 2019
Magellan Investment Holdings S.A R.L until 24 April 2017
RJI Capital Holdings GmbH until 21 April 2015
Secura Venture Limited until 17 June 2015
Company Secretary:
PATRICIA CATHERINE VIRGINIE FRACASSI until 18 June 2018
Directors:
ANDRE LUC ECONOMIDES until 24 September 2017
HASHAM SADRUDDIN until 11 June 2019
PEDER ANDREW GARSKE until 16 February 2016
EVA MARIA SPOERRI until 05 April 2015
Anna Popova until 28 August 2018
Olga Pisarenko until 19 July 2020
Calvin Ricardo Humphrey until 07 November 2016
Steven Cuevas until 22 July 2018
Business activities:
Consultancy Services until 14 October 2019
