DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
  • Virtual assets and FATF guidelines – a risk-based approach for financial institutions
  • 28 Sep 2021, 3:00 pm - 4:00 pm
  • View Event
Company Overview

Status of registration:

Dissolved

Business activities:

Insurance Intermediation

Insurance Management

Registered Number:

1351

Registered offices:

Not Available

Company Information

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: DIFC 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

Number of Issued Shares:

4,290,000.000000

Liquidator Name:

Sedef Kufrevi

Date of Commencement of Liquidation:

10 March 2019

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, 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.

Show more

List of Jurisdictions to which Personal Data may be transferred:

USA,United Kingdom


Former Properties

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

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