Name:
The Visual Agency International Ltd
Trading Name:
The Visual Agency International
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
18 06 2020
Date of Dissolution:
24 10 2021
Commercial License Validity Date:
17 06 2021
Directors:
Stefano Maruzzi
Erik Windahl Olsen
Merih Ozcan
Shareholders:
Stefano Maruzzi
Erik Windahl Olsen
Merih Ozcan
Company Secretary:
Stefano Maruzzi
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Ordinary
Class A
Liquidator Name:
Mr. Shahab Haider
Date of Commencement of Liquidation:
31 August 2021
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer
Description of the Class of Personal Data being Processed:
Basic business details necessary to be compliant with local rules and VAT collection criteria. Due to the nature of the business (data visualization), clients will supply anonymized datasets but in some occasions could include some personal information.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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