Conyers Corporate Services (Middle East) Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Corporate Service Provider

Registered Number:

0197

Registered offices:

Not Available

Company Information

Name:

Conyers Corporate Services (Middle East) Limited

Trading Name:

Conyers Corporate Services

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

18 Jun 2006

Date of Dissolution:

31 Jul 2019

Directors:

Charles Christian Rolf Luthi

Fawaz Elmalki

Shareholders:

Zenith International (B.V.I.) Limited

Company Secretary:

Boris Mirkovic

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

March 31

Auditor:

KPMG LLP

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

Liquidator Name:

Mr. Hisham Farouk

Date of Commencement of Liquidation:

15 July 2018

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, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Credit Referencing, Information & Data Bank Administration, 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, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details to the extent necessary to identify clients and staff, employment details of staff and of clients to the extent necessary to meet anti-money laundering regulatory requirements of the Data Controller, financial details of clients.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom,Mauritius,Singapore,Cayman Islands,British Virgin Islands,Bermuda,Hong Kong


Former Properties

Trade Name:

Codan International Limited until 03 April 2017

Name:

Codan International Limited until 03 April 2017

Directors:

Christopher Garrod

ROGER BURGESS

JOHN CHARLES ROSS COLLIS until 11 February 2013

SARAH FARRINGTON until 07 October 2013

Narinder Hargun until 28 February 2018

Rosemarie Ann Peck Yee Chen

KERRI LEFEBVRE until 09 March 2017

Company Secretary:

Dennis Ryan until 20 June 2018

GUY COOPER

Jacqueline Shannon until 09 June 2014

KERRI LEFEBVRE

Fawaz Elmalki until 01 April 2011

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