BAC (Middle East ) Limited - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Employment Agency

Registered Number:

0025

Registered offices:

Not Available

Company Information

Name:

BAC (Middle East ) Limited - (In Liquidation)

Trading Name:

BAC (Middle East ) Limited

Status of Registration:

Pending Dissolution

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

23 Jan 2005

Commercial License Validity Date:

22 Jan 2021

Directors:

CHRISTINE ANN SINGLE

Jessica Ann Single

Shareholders:

Haven International Inc

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Griffin Nagda & Company

EMA Saxena Auditors

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 27.210000

Number of Issued Shares:

1,000.000000

Liquidator Name:

Syed Asif Zaman

Date of Commencement of Liquidation:

11 October 2020

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:

Consultancy & Advisory Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Other Job Applicants

Description of the Class of Personal Data being Processed:

Any personal or professional information that the candidate chooses to put on their cv, and any further information they provide us regarding their salary expectations, availability and job preferences. For our own employees, any information contained on their CV, official internal communications with that employee, training records and performance reviews.

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List of Jurisdictions to which Personal Data may be transferred:

Argentina, Austria, Belgium, Bulgaria, Canada, Afghanistan, Albania, Algeria, Andorra, Angola, Antigua and Barbuda, Armenia, Australia, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belize, Benin, Bhutan, Bolivia, Botswana, Brazil, Brunei Darussalam, Burkina Faso, Chad, Chile, Republic of the Congo, Saudi Arabia, Singapore, Syria, Turkey, United Arab Emirates, Yemen, Egypt, India, Iran, Iraq, Jordan, Qatar, Pakistan, Oman, Malaysia, Kuwait, Lebanon


Former Properties

Business activities:

Recruitment Services Provider until 13 June 2019

Company Secretary:

Ashlima Rodrigues e Gracias until 15 September 2020

CHRISTINE ANN SINGLE

SARITA MARTHA COUTINHO

ROWENA LORRAINE ARANHA until 30 November 2016

Directors:

CHRISTINE ANN SINGLE until 19 January 2015

BRIAN WILILAM SINGLE

CLIFFORD JAMES SINGLE until 19 January 2015

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