DIFC

Crestmount Management Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Managing Office

Registered Number:

2547

Registered offices:

Not Available

Company Information

Name:

Crestmount Management Limited

Trading Name:

Crestmount Management Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

20 08 2017

Date of Dissolution:

18 02 2019

Directors:

Ahmed Al-Khoshaibi

Shimmy Madiparayil Matthew

Shareholders:

Crestmount Capital Ltd

Company Secretary:

Poopully Krishnan Unni

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1.000000

Liquidator Name:

Mr. Prabhakar Kamath

Date of Commencement of Liquidation:

05 September 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, Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, Research, 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:

We will process personal details, social circumstances, employment details, family details and financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Directors:

Siddharth Dadlani until 15 May 2018

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