Name:
Berkeley Capital Ltd.
Trading Name:
Berkeley
Status of Registration:
Inactive - Struck Off
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
20 09 2016
Date of Dissolution:
30 09 2019
Commercial License Validity Date:
30 11 -0001
Directors:
Franciscus Lips
Shareholders:
berkeley Holdings Ltd
Company Secretary:
Adel-Henry Nuseibeh
DNFBP:
Designated Non-Financial Businesses and Professions
Withdrawn
Financial Year End:
Class of Issued Shares:
A
Nominal Value of One Share:
USD 10.000000
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, Consultancy & Advisory Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details and employer only
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Michelle Verstraeten until 22 March 2018
Directors:
Franciscus Lips until 22 March 2018
Michelle Verstraeten until 08 July 2018
Joseph de Hoogh until 17 March 2019
Reinier Mackor until 18 December 2016
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