Name:
DICPE (Dubai) Limited
Trading Name:
DICPE (Dubai) Limited
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
24 07 2008
Date of Dissolution:
25 12 2016
Directors:
David Madison Smoot
Joy Maria Mathias
Shareholders:
Dubai International Capital LLC
Company Secretary:
Kate Cummins
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
December 21
Auditor:
Price WaterhouseCoopers Limited
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Mr. Shahab Haider
Date of Commencement of Liquidation:
18 August 2016
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:
Benifits, Grants & Loans Administration, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Pensions Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Relatives and Associates
Description of the Class of Personal Data being Processed:
personal details, family details, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
JAMIE NELSON until 12 January 2011
Name:
DIC Private Equity (Dubai) Limited until 12 December 2013
Directors:
Anand Krishnan
Simon Edwards
SYLVAIN DENIS
Michael William Gordon until 28 June 2015
SAMEER KAMAL IBRAHIM AL ANSARI
Jamie Randolph Earl Nelson until 30 September 2012
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