DIFC

HOLT consultancy Ltd.

Company Overview

Status of registration:

Dissolved

Business activities:

Compliance & Risk Management

Registered Number:

1282

Registered offices:

Not Available

Company Information

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: DIFC 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

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

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates,China,India

Former Properties

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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