DIFC

The Latest Ventures Limited

Company Overview

Status of registration:

Active

Business activities:

Managing a collective Investment Fund

Advising on Financial Products

Registered Number:

5416

Registered offices:

Unit GD-PB-04-06-OF-13, Level 6, Gate District Precinct Building 04, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

The Latest Ventures Limited

Trading Name:

The Latest Ventures Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

27 01 2022

Commercial License Validity Date:

26 01 2024

Directors:

Muhammed Khawar Amin Mann

Rainer Schwarz

Faisal Juma Khalfan Belhoul Alfalasi

Shareholders:

Muhammed Khawar Amin Mann

Rainer Schwarz

Faisal Juma Khalfan Belhoul Alfalasi

Company Secretary:

Rainer Schwarz

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

150 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Justice, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, family details, employment details, financial details, customer due diligence details, passport copies and emirates ID (including the information they contain such as photographs, race, religion, biometric, finger prints, signature, ID numbers), education and training details.

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List of Jurisdictions to which Personal Data may be transferred:

France, Germany, United Kingdom, ADGM, Singapore, United States, United Arab Emirates

Former Properties

Shareholders :

Faisal Juma Khalfan Belhoul Alfalasi until 04 October 2022

Directors:

Faisal Juma Khalfan Belhoul Alfalasi until 29 September 2022

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