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Company Overview

Status of registration:

Dissolved

Business activities:

Operating Representative Office

Registered Number:

1326

Registered offices:

Not Available

Company Information

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 Jan 2013

Place of Origin:

Germany

Date of Dissolution:

21 Jan 2016

Directors:

Sanjay Shah

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

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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