Name:
TRC Investments (DIFC) Ltd.
Trading Name:
TRC Investments (DIFC) Ltd.
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
06 03 2016
Date of Dissolution:
06 02 2018
Directors:
Alan McGroarty
Asad Samar
Shareholders:
Tower Research Capital Investments LLC
Company Secretary:
Maples Fund Services (Middle East) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Crowe Mak Limited
Class of Issued Shares:
A
Nominal Value of One Share:
USD 20.000000
Liquidator Name:
Mr. Saad Maniar
Date of Commencement of Liquidation:
26 July 2017
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:
Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
Employment details, personal/family details where required for employment purposes, financial details when relevant to employment
List of Jurisdictions to which Personal Data may be transferred:
United States
Directors:
Scott Lochwood Johnston until 30 October 2016
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