Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Management & Strategic Consultancy Services, Human Resource Consultancy

Registered Number:

0272

Registered offices:

Not Available

Company Information

Name:

ACCESS INVEMA CONSULTING LTD

Trading Name:

ACCESS INVEMA CONSULTING LTD

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

05 Oct 2006

Date of Dissolution:

30 Sep 2019

Directors:

JORGE MARTINEZ

JUAN CARLOS PEREZ

KHALID ALROBA

FATHMAH ABDULRAHMAN BAOTHMAN

Shareholders:

REEMA ABDULRAHMAN BAOTHMAN

FATMAH ABDULRAHMAN BAOTHMAN

Company Secretary:

RIMA BAOTHMAN

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 10.000000

Number of Issued Shares:

5,000.000000

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:

Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal details, academic background and employment information

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

TARIQ HAMEED until 30 March 2016

AYUB HAMEED until 01 March 2014

Trade Name:

AccessConsulting Limited until 23 August 2017

Name:

AccessConsulting Limited until 23 August 2017

Directors:

ALMAGAMBETOVA GULNARA until 08 February 2018

Zohair Ashir until 01 March 2014

TARIQ HAMEED until 01 March 2014

MARTIN BEATTIE until 01 March 2014

AHMED BAOTHMAN until 16 January 2018

Shareholders :

Zohair Ashir

SHAHID AHMED KHAN

TARIQ HAMEED

MARTIN BEATTIE

SIKANDER GULZAR

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