Name:
International Business Group Limited
Trading Name:
International Business Group Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
11 04 2007
Commercial License Validity Date:
10 04 2024
Directors:
Mukhanad Salman
Konstantin Dukov
Shareholders:
Konstantin Dukov
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Elevate First Accounting Auditing
Share Capital:
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 the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Information & Data Bank Administration, Legal Services, Policing, Private Investigation, Property Management, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer, Suppliers, Members, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Detail of Employments and Member Firms, Employment Details, FInancial Details of Member Firms.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Managers:
SHAMBHU DAULATANI
Trade Name:
International Business Group L.L.C
Name:
International Business Group Limited Liability Company until 12 November 2018
Business activities:
Proprietary Investments until 08 September 2019
Auditor:
CROWE MAK LIMITED until 24 December 2020
YOUSSRY & CO. AUDITING & CONSULTANCY until 31 May 2022
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