Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Conyers Dill & Pearman Limited
Trading Name:
Conyers Dill & Pearman
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
20 02 2006
Date of Dissolution:
30 05 2021
Commercial License Validity Date:
19 02 2019
Directors:
Graham Brenton Ross Collis
Charles Christian Rolf Luthi
Shareholders:
Zenith International (B.V.I.) Limited
Company Secretary:
Boris Mirkovic
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Auditor:
KPMG LLP
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Mr. Hisham Farouk
Date of Commencement of Liquidation:
15 January 2019
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.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, Singapore, Bermuda, British Virgin Islands, Cayman Islands, Hong Kong, Mauritius
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
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