Name:
Lecocqassociate (DIFC) Ltd.
Trading Name:
Lecocqassociate (DIFC) Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
16 Feb 2017
Commercial License Validity Date:
15 Feb 2021
Directors:
Dominique Raphael Lecocq
Hooriya Qazal Rajput
Shareholders:
Malo Holdings Ltd.
Company Secretary:
Phillipah Tsuro
DNFBP: Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st December
Auditor:
MBK Auditing
Class of Issued Shares:
Class A
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
50,000.000000
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:
Consultancy & Advisory Services, Licensing & Registration, Research
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, Employment Details, Financial Details.
List of Jurisdictions to which Personal Data may be transferred:
Malta, Switzerland
Company Secretary:
April Grace Sumander until 29 April 2019
Sonia Lau until 13 July 2017
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