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Company Overview

Status of registration:

Dissolved

Business activities:

Management Consultancies Human Resources Consultancies

Registered Number:

0265

Registered offices:

Not Available

Company Information

Name:

Edward W Kelley & Partners Limited

Trading Name:

Edward W Kelley & Partners Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

27 Sep 2006

Date of Dissolution:

07 Dec 2016

Directors:

MOHAMMED A MOUMENA

EDWARD WILLIAM KELLEY

Shareholders:

EDWARD W KELLEY

MOHMMED A MOUMENA

Company Secretary:

FRANCOISE DANIELLE KELLEY

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

Liquidator Name:

Mr. Saad Maniar

Date of Commencement of Liquidation:

18 September 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:

Accounting & Auditing, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details Employment details Financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

ZIAD M SULTANI MAKHZOUMI

Company Secretary:

LESLIE RAY KELLY

Directors:

ZIAD MUSTAPHA SULTANI MAKHZOUMI until 24 September 2012

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