DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Investment in Real Estate

Investment in Commercial Enterprises & Management

Registered Number:

1782

Registered offices:

Unit  S310 , Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506980, United Arab Emirates

Company Information

Name:

Constellation Advisors Ltd.

Trading Name:

Constellation Advisors Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

17 02 2015

Commercial License Validity Date:

16 02 2023

Directors:

Nariman Gadzhiev

Regina Danilova

Shareholders:

Nariman Gadzhiev

Company Secretary:

Shaukat Enver Murad

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

MBB Auditing

Share Capital:

50000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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:

Advt, Mrkt & PR for the DC Itself, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal details, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Sirius Consultants Limited until 29 April 2018

Auditor:

BDO Chartered Accountants & Advisors until 09 July 2019

Business activities:

Proprietary Investments until 29 December 2021

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