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Lecocqassociate (DIFC) Ltd.

Company Overview

Status of registration:

Active

Business activities:

Compliance & Risk Management

Corporate Service Provider

Management Consultancies

Registered Number:

2401

Registered offices:

Unit OT 15-32, Level 15, Central Park Offices, Dubai International Financial Centre, Dubai, 506652, United Arab Emirates

Company Information

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 02 2017

Commercial License Validity Date:

15 Feb 2022

Directors:

Dominique Raphael Lecocq

Hooriya Qazal Rajput

Shareholders:

Malo Holdings Ltd.

Company Secretary:

Jasmine Meredith

DNFBP: DIFC 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

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.

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List of Jurisdictions to which Personal Data may be transferred:

Malta, Switzerland

Former Properties

Company Secretary:

April Grace Sumander until 29 April 2019

Sonia Lau until 13 July 2017

Phillipah Tsuro until 25 January 2021

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