Name:
HOLT consultancy Ltd.
Trading Name:
HOLT Consultancy
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
30 10 2012
Date of Dissolution:
27 09 2020
Directors:
Natalie Hodgins
Shamshad Khan
Michael Nudd
Nicholas Edmunds
Carl Holt
Shareholders:
Equiom Group (Middle East) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
Ordinary shares
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Mr. Asad Abbas
Date of Commencement of Liquidation:
02 October 2019
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, Administration of Justice, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Education, Information & Data Bank Administration, Legal Services, Licensing & Registration, Pensions Administration, Policing, Private Investigation, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, social circumstances, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates,China,India
Shareholders :
Carl Holt until 09 December 2018
Name:
HOLT consultancy LLC until 12 November 2018
Directors:
Howard Highfield until 06 May 2019
Business activities:
Recruitment Services Provider until 11 September 2019
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