Name:
Cuadro fine art gallery Ltd.
Trading Name:
Cuadro
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
28 02 2007
Date of Dissolution:
18 01 2022
Commercial License Validity Date:
27 02 2021
Directors:
Fatima Yusuf Abdulrahman Ismail
Shareholders:
Fatima Yusuf Abdulrahman Ismail
DNFBP:
Designated Non-Financial Businesses and Professions
Withdrawn
Financial Year End:
31st December
Class of Issued Shares:
ordinary
Nominal Value of One Share:
USD 100.000000
Liquidator Name:
Mr. Asad Abbas
Date of Commencement of Liquidation:
20 December 2020
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Ian Tagle, Philippines
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Benifits, Grants & Loans Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
Full name, mobile number, EID number, address
List of Jurisdictions to which Personal Data may be transferred:
ADGM
Name:
Cuadro fine art gallery LLC until 12 November 2018
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