DIFC
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Company Overview

Status of registration:

Active

Business activities:

Corporate Service Provider

Registered Number:

2934

Registered offices:

Unit OT 18-40 , Level 18, Central Park Offices, Dubai International Financial Centre, Dubai, 24075, United Arab Emirates

Company Information

Name:

JTC Corporate Services (DIFC) Limited

Trading Name:

JTC Corporate Services (DIFC) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

31 07 2018

Commercial License Validity Date:

30 07 2023

Directors:

Tara Ann Ferguson

ALIA HASKOURI AZZAOUI

Charles-Henry Remy Marie Jean Courtois

Shareholders:

JTC Group Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st December

Share Capital:

50000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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 Membership Records, Advt, Mrkt & PR for the DC Itself, Licensing & Registration, Research, Staff Administration, Customer Due Diligence

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal and Employment Details

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List of Jurisdictions to which Personal Data may be transferred:

Jersey, Switzerland, United Kingdom, Mauritius, British Virgin Islands, Cayman Islands, United States, Hong Kong, Bahamas


Former Properties

Company Secretary:

Marissa Rivera until 05 May 2020

Trade Name:

Minerva Corporate Services (DIFC )Limited

Name:

Minerva Corporate Services (DIFC) Limited until 04 December 2018

Directors:

Derek Vernon Le Brun until 08 January 2019

STEPHEN MARTIN MC CORMACK until 07 October 2020

Romi Sahai until 03 September 2018

Binoy Rakesh Vipin Meghraj until 05 May 2020

NEEL SAHAI until 15 July 2022

Naro Nesta Zimmerman until 13 October 2022

Shareholders :

MHL Holdings SA until 29 November 2018

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