Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Consultancy Services

Registered Number:

1404

Registered offices:

Not Available

Company Information

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 Jun 2013

Date of Dissolution:

30 Sep 2019

Directors:

Mohandas Kariyamkode Variyam

SUJESH PANICKER

Shareholders:

SUJESH PANICKER

Company Secretary:

Praveen Narayanan Nambiar

DNFBP: DIFC 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

Number of Issued Shares:

5,000.000000

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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Sandeep Shriniwas Pujari until 21 March 2017

DEEPAK NAGAR until 10 September 2015

Directors:

PRERNA SETHI until 10 September 2015

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