Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
Name:
Edgeworth Consulting LTD
Trading Name:
Edgeworth
Status of Registration:
Inactive - Struck Off
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
18 06 2013
Date of Dissolution:
30 09 2019
Directors:
Mohandas Kariyamkode Variyam
SUJESH PANICKER
Shareholders:
SUJESH PANICKER
Company Secretary:
Praveen Narayanan Nambiar
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
COAST ACCOUNTING & AUDITING Chartered Accountants
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 100.000000
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:
Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Information & Data Bank Administration, Provision of Financial Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Employment details & Financial Details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Sandeep Shriniwas Pujari until 21 March 2017
DEEPAK NAGAR until 10 September 2015
Directors:
PRERNA SETHI until 10 September 2015
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
