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:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st December
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 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
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
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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