Name:
Ruwenzori Invest (DIFC) Limited
Trading Name:
Ruwenzori Invest (DIFC) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
10 01 2018
Commercial License Validity Date:
09 01 2023
Directors:
Mazhar Rawji
Ali Reza Rawji
Mustafa Rawji
Zain Rawji
Rahil Rawji
Shareholders:
Rawsons Investments Limited
Company Secretary:
Pushkar Ghotekar
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Pushkar Ghotekar, United Arab Emirates
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Staff Administration KYC, Due Diligence
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Shareholders
Description of the Class of Personal Data being Processed:
KYC and Due Diligence of shareholders and directors, personal details, family, employment details, financial details,
List of Jurisdictions to which Personal Data may be transferred:
France, Switzerland, United Kingdom, British Virgin Islands, Mauritius, Singapore, Seychelles
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
