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Name:
RoC Investments Ltd. - (In Liquidation)
Trading Name:
RoC Investments Ltd.
Status of Registration:
Pending Dissolution
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
30 04 2015
Commercial License Validity Date:
29 04 2019
Directors:
Ahmed Fouad Dajani
Ronald Craig Roberts
John Mills
Shareholders:
RoC Capital Management, Ltd.
Company Secretary:
Sanjeev Dave
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Mr. Saad Maniar
Date of Commencement of Liquidation:
10 March 2019
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, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Members
Description of the Class of Personal Data being Processed:
Personal details, Employment details, Financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Trade Name:
RoC Capital Management (Dubai) Ltd.
Name:
RoC Capital Management (Dubai) Ltd. until 08 March 2017
Directors:
Abbas Zuaiter until 19 December 2017
Business activities:
Arranging Custody until 29 January 2017
Arranging Credit or Deals in Investments until 29 January 2017
Advising on Financial Products or Credit until 29 January 2017
Managing Assets until 29 January 2017
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