Company Overview

Status of registration:

Not Renewed

Business activities:

Management Consultancies

Financial Analysis & Consultancy

Accounting & Bookkeeping

Corporate Service Provider

Registered Number:

2266

Registered offices:

Unit 1101 , Level 11, Index Tower, Dubai International Financial Centre, Dubai, 507157, United Arab Emirates

Company Information

Name:

Berkeley Capital Ltd.

Trading Name:

Berkeley

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Type of Entity:

Private Company

Date of Incorporation:

20 Sep 2016

Commercial License Validity Date:

19 Sep 2018

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Withdrawn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 Controller:

Berkeley Capital Ltd.

DIFC Registered Number:

2266

Permits required by Data Controller:

Notification of Personal Data operations:

Yes

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

Purpose of the Processing of Personal Data:

Accounting & Auditing, Consultancy & Advisory Services, Staff Administration

Identity of the 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

Transfers of Personal Data:

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

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