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Company Overview

Status of registration:

Active

Business activities:

Corporate Service Provider

Compliance & Risk Management

Management Consultancies

Administrative Management Services

Registered Number:

2371

Registered offices:

Unit 04 , Level 1, Currency House - Building 1, Dubai International Financial Centre, Dubai, 506676, United Arab Emirates

Company Information

Name:

Apex Compliance Solutions Limited

Trading Name:

Apex Compliance Solutions Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

17 Jan 2017

Commercial License Validity Date:

16 Jan 2022

Directors:

HARPREET BHAMBRA

Ronald Craig Roberts

Shareholders:

Coppice Holding Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st December

Auditor:

CROWE MAK LIMITED

Class of Issued Shares:

ORDINARY

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

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:

Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for Others, Consultancy & Advisory Services, Licensing & Registration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

PERSONAL DATA, FINANCIAL INFORMATION, FAMILY INFORMATION, EMPLOYMENT DETAILS

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, India


Former Properties

Company Secretary:

Kaneez Fathima until 13 November 2019

Tricor Praesidium until 14 February 2018

Trade Name:

Praesidium until 12 November 2020

Name:

Praesidium Advisory Ltd. until 12 November 2020

Directors:

Sukhdev Kaur Bhambra until 19 December 2018

Business activities:

Professional and Management Development Training until 19 January 2020

Shareholders :

HARPREET BHAMBRA until 16 February 2020

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