DIFC

KENDRIS Corporate Services (DIFC) Ltd

Company Overview

Status of registration:

Active

Business activities:

Corporate Service Provider

Objects to benefit persons by name, category or class

Registered Number:

4227

Registered offices:

Unit GD-PB-05/04-OF-6A , Level 4, Gate District Precinct Building 05, Dubai International Financial Centre, Dubai, 482098, United Arab Emirates

Company Information

Name:

KENDRIS Corporate Services (DIFC) Ltd

Trading Name:

KENDRIS Corporate Services (DIFC) Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 11 2020

Commercial License Validity Date:

11 11 2023

Directors:

CHRISTIAN PAUL LYK

THOMAS PETER FREY

ADRIAN ULRICH ESCHER

MARCEL ANDRE MINGER

Shareholders:

KENDRIS AG

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

30th September

Share Capital:

10000 issued shares of Class Ordinary Shares 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:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Consultancy & Advisory Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, family, social circumstances, employment details, financial details, photographs

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List of Jurisdictions to which Personal Data may be transferred:

Cyprus, Switzerland, United States

Former Properties

Directors:

MARGARETA ZWEIFEL until 23 August 2022

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