DIFC
Company Overview

Status of registration:

Dissolved

Business activities:

Provide HR and Administrative Services within DIC Group

Registered Number:

681

Registered offices:

Not Available

Company Information

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: DIFC 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

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

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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