Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 10 2006
Date of Dissolution:
30 09 2019
Directors:
JORGE MARTINEZ
JUAN CARLOS PEREZ
KHALID ALROBA
FATHMAH ABDULRAHMAN BAOTHMAN
Shareholders:
REEMA ABDULRAHMAN BAOTHMAN
FATMAH ABDULRAHMAN BAOTHMAN
Company Secretary:
RIMA BAOTHMAN
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 10.000000
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
TARIQ HAMEED until 30 March 2016
AYUB HAMEED until 01 March 2014
Trade Name:
AccessConsulting Limited
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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