Name:
Rumi Investment Limited
Trading Name:
Rumi Investment Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
14 12 2017
Commercial License Validity Date:
13 12 2022
Directors:
Mhd Ali Zarzour
Shareholders:
Violet Hill Investment Limited
Company Secretary:
Mhd Ali Zarzour
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:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Consultancy & Advisory Services, Education, Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
KYC, KYB, Personal Details, Family Details, Employment Details, Financial Details, Health
List of Jurisdictions to which Personal Data may be transferred:
Malta, New Zealand, Switzerland, United Kingdom, Bahrain, United Arab Emirates, Mauritius, South Africa, Seychelles
Shareholders :
Titan Asset Investment Limited until 01 April 2019
Company Secretary:
LUIZA MINGAZOVA until 22 August 2019
Robert John Baker until 25 April 2018
Directors:
Janine Margaret Pearson until 23 October 2019
Farnoush Farsiar until 25 April 2018
Business activities:
Holding Company until 08 February 2022
Self-Owned Property Leasing & Management Services until 08 February 2022
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