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Company Overview

Status of registration:

Active

Business activities:

Legal Services

Registered Number:

1052

Registered offices:

Unit 104 , Level 1, Liberty House, Dubai International Financial Centre, Dubai, 482025, United Arab Emirates

Company Information

Name:

CVML Limited

Trading Name:

CVML Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 05 2011

Commercial License Validity Date:

11 05 2022

Directors:

Charbel Dersahakian

PHILIPPE LAUZERAL

Shareholders:

CVML SELAS

Company Secretary:

Bernadin Magbiray

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st December

Auditor:

Numerica Chartered Accountants

Class of Issued Shares:

ordinary shares

Nominal Value of One Share:

USD 10.000000

Number of Issued Shares:

10,000.000000

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:

Legal Services, 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:

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Auditor:

Sajjad Haider Chartered Accountants LLP until 12 March 2017

Trade Name:

Cotty Vivant Marchisio & Lauzeral (UAE) Limited

Name:

Cotty Vivant Marchisio & Lauzeral (UAE) Limited until 20 July 2016

Directors:

THIERRY COTTY until 12 June 2016

NIGEL HARTRIDGE until 12 June 2016

Alain Zahlan de Cayetti until 07 April 2019

Shareholders :

Alain Zahlan de Cayetti until 16 March 2017

Company Secretary:

Aziza Ghezal until 15 July 2020

KRISTELLE FERJANE-MOMDJIAN until 31 December 2012

HANNAH WARD until 12 June 2016

Anna Sedova until 17 April 2019

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