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Company Overview

Status of registration:

Dissolved

Business activities:

Consultancy Services

Registered Number:

1632

Registered offices:

Not Available

Company Information

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 Jul 2014

Date of Dissolution:

08 Jul 2019

Directors:

DEVAL RAJIV DVIVEDI

VERNON NICHOLAS LEOPARD

Shareholders:

Eagle Proprietary Investments Limited

Company Secretary:

Carine Haddad

DNFBP: DIFC 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

Number of Issued Shares:

50,000.000000

Liquidator Name:

Mr. Hisham Farouk

Date of Commencement of Liquidation:

12 December 2018

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 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.

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List of Jurisdictions to which Personal Data may be transferred:

US Dept of Commerce Safe Harbor Policy,USA


Former Properties

Company Secretary:

AMANDA SAKS ROBINSON until 17 January 2016

Shareholders :

Accordion International until 09 December 2018

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