• Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Management Consultancies

Financial Analysis & Consultancy

Accounting & Bookkeeping

Corporate Service Provider

Registered Number:

2266

Registered offices:

Not Available

Company Information

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 Sep 2016

Date of Dissolution:

30 Sep 2019

Directors:

Franciscus Lips

Shareholders:

berkeley Holdings Ltd

Company Secretary:

Adel-Henry Nuseibeh

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Withdrawn

Financial Year End:

Class of Issued Shares:

A

Nominal Value of One Share:

USD 10.000000

Number of Issued Shares:

5,000.000000

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, 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

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

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

For better web experience, please use the website in portrait mode