Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Clements (Dubai) Limited
Trading Name:
Clements Worldwide
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
27 02 2013
Date of Dissolution:
05 05 2020
Directors:
Smita Bhargava
DANIEL TUMAN
Shareholders:
Clements & Co
Company Secretary:
Tarun Chopra
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
RSM DAHMAN
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Sedef Kufrevi
Date of Commencement of Liquidation:
10 March 2019
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, Benifits, Grants & Loans Administration, Insurance Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Clements Dubai Limited will process personnal data which are classified as follows: personal details, employment details and financial information.
List of Jurisdictions to which Personal Data may be transferred:
USA,United Kingdom
Company Secretary:
Jayshree Patel until 05 January 2014
BSA Ahmad Bin Heezim & Associates LLP until 18 June 2013
Vistra Business Services (DIFC) Limited until 18 March 2015
Christopher Baker until 12 August 2015
Auditor:
Ernst & Young Middle East (Dubai Branch) until 31 December 2017
Directors:
Christopher Baker until 21 February 2018
SPROULS KATHRYN until 02 April 2013
Jon Clements until 23 October 2013
ANDREW GRIMES until 02 September 2014
JOHN CHRISTOPHER BECK until 10 August 2017
DANIEL FRANCIS until 24 March 2016
Shareholders :
Clements Europe Limited until 10 March 2019
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