Name:
Borets International Limited
Trading Name:
Borets International Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
15 09 2014
Commercial License Validity Date:
14 09 2023
Directors:
Mark Shabad
STACY PALMATARY
Natalia Bryantseva
GREGORY SCHTULBERG
LEV SHTULBERG
MERRILL MILLER
Shareholders:
Borets International Limited ( Treasury Account)
Tangent Fund Limited
Company Secretary:
Michelle Gilligan
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton Auditing & Accounting
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:
Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
Personal details Employment details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
International Finance Corporation until 01 March 2020
European Bank for Reconstruction and Development until 20 February 2018
Company Secretary:
ANNA LUBLINER until 26 July 2017
Natalia Bryantseva until 12 October 2015
Directors:
PETER ALLAN GOODE until 12 July 2022
SHAKER RAMZI AL HEUREITHI until 22 September 2016
IRINA BOEVA until 12 October 2015
STUART FERGUSON until 15 January 2017
VLADIMIR SIDASH until 12 October 2015
VAREL FREEMAN until 10 December 2018
CHRISTOPHER MACKENZIE until 10 January 2018
VLADISLAV KONDRATIEV until 12 October 2015
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