DIFC

Gregory & Jones Consultants Ltd.

Company Overview

Status of registration:

Active

Business activities:

Compliance & Risk Management

Cost Control & Risk Management Services

Management Consultancies

Financial Analysis & Consultancy

Facilities Management Consultancy

Feasibility Studies Consultancies

Registered Number:

2381

Registered offices:

Unit 707 , Level 7, Liberty House, Dubai International Financial Centre, Dubai, 507344, United Arab Emirates

Company Information

Name:

Gregory & Jones Consultants Ltd.

Trading Name:

Gregory & Jones

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

26 01 2017

Commercial License Validity Date:

25 01 2024

Directors:

Martin Charles Gregory

Shareholders:

Martin Charles Gregory

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

ALMHEIRI AND DEVJANI CHARTERED ACCOUNTANTS

Share Capital:

1000 issued shares of Class A with a nominal value of AED 200 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Former Properties

Shareholders :

D.G. Jones S.A.L. Holding until 27 December 2018

Name:

Gregory & Jones Consultants LLC until 12 November 2018

Directors:

Joseph Psaroulla until 14 February 2019

Elia Kfouri until 14 February 2019

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