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 2023
Directors:
Charbel Dersahakian
Hisham Oweiss
Shareholders:
CVML SELAS
Company Secretary:
Bernadin Magbiray
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st December
Auditor:
Baker Tilly MKM Chartered Accountants
Share Capital:
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:
personal and career details, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Auditor:
Numerica Chartered Accountants until 31 December 2021
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
PHILIPPE LAUZERAL until 14 December 2021
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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