Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Accordion International MENA Limited
Trading Name:
Accordion International MENA Limited
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
16 07 2014
Date of Dissolution:
08 07 2019
Directors:
DEVAL RAJIV DVIVEDI
VERNON NICHOLAS LEOPARD
Shareholders:
Eagle Proprietary Investments Limited
Company Secretary:
Carine Haddad
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton Auditing & Accounting
Class of Issued Shares:
ordinary
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Mr. Hisham Farouk
Date of Commencement of Liquidation:
12 December 2018
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 Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Relatives and Associates
Description of the Class of Personal Data being Processed:
Personal details, family, employment and financial details.
List of Jurisdictions to which Personal Data may be transferred:
US Dept of Commerce Safe Harbor Policy,USA
Company Secretary:
AMANDA SAKS ROBINSON until 17 January 2016
Shareholders :
Accordion International until 09 December 2018
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