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Company Overview

Status of registration:

Pending Dissolution

Business activities:

Corporate Service Provider

Registered Number:

2041

Registered offices:

Not Available

Company Information

Name:

CONSULCO (UAE) LIMITED

Trading Name:

CONSULCO (UAE) LIMITED

Status of Registration:

Pending Dissolution

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 Dec 2015

Commercial License Validity Date:

19 Dec 2020

Directors:

Elena Hajiroussou

Marios Hadjiroussos

Dmitry Khenkin

Shareholders:

Elena Hajiroussou

Marios Hadjiroussos

Hermioni Khenkin

Company Secretary:

Rena Medawar

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Withdrawn

Financial Year End:

31st December

Auditor:

VSP Auditing Associates

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

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, Administration of Justice, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Legal Services, Licensing & Registration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

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:

Argentina,Austria,Belgium,Bulgaria,Canada,Cyprus,Czech Republic,Denmark,Estonia,Finland,France,Germany,Greece,Guernsey,Hungary,Iceland,Ireland,Isle Of Man,Italy,Jersey,Latvia,Liechtenstein,Lithuania,Luxembourg,Malta,Netherlands,New Zealand,Norway,Poland,Portugal,Romania,Slovakia,Slovenia,Spain,Sweden,Switzerland,United Kingdom,Uruguay,Russia

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