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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, Cayman Islands, United States
Business activities:
Marketing Research & Consultancies until 30 October 2019
Consultancy Services until 10 September 2019
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