Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Trucial Investment Partners Limited
Trading Name:
Trucial Investment Partners Limited
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
06 06 2016
Date of Dissolution:
10 12 2017
Directors:
Maissan Jalal Hasan Almaskati
Rami Kilajian
David Madison Smoot IV
Shareholders:
Rami Kilajian
Maissan Jalal Hasan Almaskati
Company Secretary:
Joy Maria Mathias
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
A
Nominal Value of One Share:
USD 10.000000
Liquidator Name:
Mr. Shahab Haider
Date of Commencement of Liquidation:
05 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:
Accounting & Auditing, Administration of Justice, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family social circumstances, employment details, financial details, education and training details.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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