Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Compliance & Risk Management
Management Consultancies
Administrative Management Services
Corporate Service Provider
Registered Number:
2371
Registered offices:
Unit 04 , Level 1, Currency House - Building 1, Dubai International Financial Centre, Dubai, 506676, United Arab Emirates
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 01 2017
Commercial License Validity Date:
16 01 2024
Directors:
HARPREET BHAMBRA
Ronald Roberts
Shareholders:
Apex ME Holdings Ltd.
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, India
Company Secretary:
Tricor Praesidium until 14 February 2018
Kaneez Fathima until 13 November 2019
Trade Name:
Praesidium
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
Coppice Holding Limited until 04 July 2022
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