DIFC

EMEA Advisory Services Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Accounting & Bookkeeping

Management Consultancies

Registered Number:

2167

Registered offices:

Not Available

Company Information

Name:

EMEA Advisory Services Limited

Trading Name:

EMEA Advisory Services Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

10 05 2016

Date of Dissolution:

17 02 2019

Directors:

Douglas O'Mahony

Pamela Jackson

Jens Albrecht Rönnberg

Shareholders:

PwC Holdings (UK) Limited

PwC Professional Services Germany GmbH

PricewaterhouseCoopers (Holdings) Middle East Limited

Company Secretary:

Parveen Thakral

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

Auditor:

Crowe Mak Limited

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Liquidator Name:

Mr. Saad Maniar

Date of Commencement of Liquidation:

29 May 2018

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, Consultancy & Advisory Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

In respect of staff - personal details, details pertaining to family members of the employee to support visa needs, employment details, payroll information, bank information details and staff performance related details. In respect of clients and customers - personal details, employment details, payroll information, bank account numbers and employee identification numbers. In respect of suppliers - personal details and bank account numbers.

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List of Jurisdictions to which Personal Data may be transferred:

Czech Republic,Germany,Poland,United Kingdom

Former Properties

Directors:

Armin Walter Henry Slotta until 02 August 2017

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