Conyers Dill & Pearman Limited - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Legal Services

Registered Number:

0136

Registered offices:

Not Available

Company Information

Name:

Conyers Dill & Pearman Limited - (In Liquidation)

Trading Name:

Conyers Dill & Pearman

Status of Registration:

Pending Dissolution

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 Feb 2006

Commercial License Validity Date:

19 Feb 2019

Directors:

Graham Brenton Ross Collis

Charles Christian Rolf Luthi

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 January 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, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Credit Referencing, Information & Data Bank Administration, Legal Services, 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.

Show more

List of Jurisdictions to which Personal Data may be transferred:

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


Former Properties

Company Secretary:

Dennis Ryan until 24 June 2018

Fawaz Elmalki until 01 April 2011

KERRI LEA LEFEBVRE

Jacqueline Shannon until 09 June 2014

GUY COOPER

Directors:

Christopher Garrod

SARAH FARRINGTON until 07 October 2013

Fawaz Elmalki until 24 June 2018

Rosemarie Ann Peck Yee Chen

JOHN CHARLES ROSS COLLIS until 11 February 2013

KERRI LEFEBVRE until 12 March 2017

Narinder Hargun until 27 February 2018

ROGER BURGESS

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