Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Investment in Retail Trade Enterprises & Management

Registered Number:

0366

Registered offices:

208,Level 2, Liberty House, Dubai International Financial Centre, Dubai, 31283, United Arab Emirates

Company Information

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 Apr 2007

Commercial License Validity Date:

10 Apr 2021

Directors:

Mukhanad Salman

Konstantin Dukov

Shareholders:

Konstantin Dukov

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Crowe Mak Limited

Class of Issued Shares:

Common

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

500.000000

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 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.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Trade Name:

International Business Group L.L.C until 12 November 2018

Name:

International Business Group Limited Liability Company until 12 November 2018

Business activities:

Proprietary Investments until 08 September 2019

Managers:

SHAMBHU DAULATANI

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