Name:
Varengold bank AG
Trading Name:
Varengold bank AG
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Foreign Recognized Company
Date of Registration:
21 01 2013
Place of Origin:
Germany
Date of Dissolution:
21 01 2016
Directors:
Sanjay Shah
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
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, Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, Research
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, professional background
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Name:
Varengold Wertpapierhandelsbank AG Limited until 22 August 2013
Directors:
Mohammad Dastmaltchi until 24 November 2015
YASIN SEBASTIAN QURESHI until 24 November 2015
STEFFEN FIX until 24 November 2015
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