DIFC

Eurofins Environment Testing Middle East Holding Ltd

Company Overview

Status of registration:

Dissolved

Business activities:

Holding Company

Investment in Commercial Enterprises & Management

Registered Number:

3026

Registered offices:

Not Available

Company Information

Name:

Eurofins Environment Testing Middle East Holding Ltd

Trading Name:

Eurofins Environment Testing Middle East Holding Ltd

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

24 10 2018

Date of Dissolution:

27 09 2020

Commercial License Validity Date:

23 10 2019

Directors:

Neeraj Garg

Shareholders:

Eurofins Environment Testing LUX Holding SARL

Company Secretary:

Eurofins Environment Testing Belgium Holding

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

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


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Liquidator Name:

Chirag Gupta

Date of Commencement of Liquidation:

22 May 2020

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, Credit Referencing, Debt Administration and Factoring, Legal Services

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

Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal Data

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List of Jurisdictions to which Personal Data may be transferred:

Belgium, Netherlands, Luxembourg


Former Properties

Directors:

Frederic Dupont until 11 July 2019

David Besnault until 11 July 2019

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