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Equiom Corporate Services (Middle East) Ltd

Company Overview

Status of registration:

Active

Business activities:

Accounting & Bookkeeping

Human Resources Consultancies

Marketing Research & Consultancies

Marketing Management

Management Consultancies

Documents Clearing Services

Compliance & Risk Management

Corporate Service Provider

Translation Services

Registered Number:

2242

Registered offices:

Unit 302 , Level 3, Liberty House, Dubai International Financial Centre, Dubai, 506543, United Arab Emirates

Company Information

Name:

Equiom Corporate Services (Middle East) Ltd

Trading Name:

Equiom Corporate Services (Middle East) Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

16 08 2016

Commercial License Validity Date:

15 08 2022

Directors:

Akeela Bharuchi

Angela Knight

Gerard Delaney

Neil Wilson

Shareholders:

Equiom Group (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st December

Share Capital:

50000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Nicola Morrison, United Kingdom

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, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details to include family, employment and some financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Managers:

Julie Karen Irving until 28 March 2018

Trade Name:

Links Group Corporate Services LLC

LINKS GROUP CORPORATE SERVICES Ltd.

Equiom Corporate Services (Middle East) Ltd

HOLT consultancy - an Equiom company

Name:

LINKS GROUP CORPORATE SERVICES LLC until 12 November 2018

LINKS GROUP CORPORATE SERVICES Ltd. until 03 March 2019

Directors:

Nicholas Edmunds until 12 October 2021

Carl Holt until 17 December 2019

Natalie Patricia Hodgins until 02 August 2020

Shamshad Khan until 02 August 2020

Michael Nudd until 23 February 2020

Howard Highfield until 02 April 2019

JOHN BICKFORD DE VISMES MARTIN ST VALERY until 29 January 2019

Angela Knight until 18 October 2020

Richard Larnder until 17 October 2021

Shareholders :

The Links Group Limited until 05 March 2020

Links Corporate Solutions Limited until 05 May 2019

Auditor:

KPMG LLP until 02 June 2022

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