DIFC
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Company Overview

Status of registration:

Active

Business activities:

Operating Representative Office

Registered Number:

982

Registered offices:

Unit -  Office 17  , Floor-3, Gate Village Building 4, Dubai International Financial Centre, Dubai, 113355, United Arab Emirates

Company Information

Name:

Strategic Value Partners, LLC

Trading Name:

Strategic Value Partners, LLC

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

26 10 2010

Commercial License Validity Date:

25 10 2021

Directors:

Ajay Khosla

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

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:

No

Purpose for the Personal Data Processing:

Research

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Industry specialists from the banking and finance sectors.

Description of the Class of Personal Data being Processed:

(a) contact details, such as name, business and/or private email address, postal address and/or telephone number; (b) position and role within employing establishment; (c) brief professional background; and (d) brief summary of meetings.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, Cayman Islands, United States


Former Properties

Business activities:

Marketing Research & Consultancies until 30 October 2019

Consultancy Services until 10 September 2019

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