DIFC

Frontline Development Partners Ltd. - (In Liquidation)

Company Overview

Status of registration:

Business activities:

Government Consultancy & Project Advisory

Registered Number:

1070

Registered offices:

Not Available

Company Information

Name:

Frontline Development Partners Ltd. - (In Liquidation)

Trading Name:

Frontline Development Partners Ltd.

Status of Registration:

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

28 06 2011

Commercial License Validity Date:

27 06 2018

Directors:

AUSTINE JAMES SEQUEIRA

SURESH CHATURVEDI

Shareholders:

Anaya Global Suppliers Private Limited

Krishna Advisors Private Limited

Company Secretary:

KARAN SINGH SOHAL

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Auditor:

ASP Auditing

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 10.000000

Liquidator Name:

Rajeev Kulkarni

Date of Commencement of Liquidation:

09 July 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, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Research, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Staff personal details, family details, employment details and financial details will be collected and preserved.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Company Secretary:

RAGHURAM ANATHASANKARAN until 21 August 2013

NAVEEN BHUSHAN SHARMA until 15 September 2013

NAVEEN DAGA until 08 May 2016

Auditor:

Mahendra Asher & Co. until 16 December 2012

Directors:

SHISHIR VASANT DALAL until 30 October 2014

Asif Hakim Adil until 10 March 2014

SATYAPAL TALWAR until 21 August 2013

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