Company Overview

Status of registration:


Business activities:

Compliance & Risk Management

Corporate Service Provider

Management Consultancies

Registered Number:


Registered offices:

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

Company Information


Lecocqassociate (DIFC) Ltd.

Trading Name:

Lecocqassociate (DIFC) Ltd.

Status of Registration:


Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

16 02 2017

Commercial License Validity Date:

15 02 2024


Hooriya Qazal

Dominique Raphael Lecocq


Malo Holdings Ltd.

Company Secretary:

Anam Baig

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st December


MBK Auditing

Share Capital:

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

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Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Pensions Administration, 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 details, family, social circumstances, employment details, financial details, photographs, race, religion, health.

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List of Jurisdictions to which Personal Data may be transferred:

Malta, Switzerland, ADGM, Cayman Islands

Former Properties

Company Secretary:

April Grace Sumander until 29 April 2019

Sonia Lau until 13 July 2017

Phillipah Tsuro until 25 January 2021

Jasmine Meredith until 08 June 2021

Claudia Prado until 08 June 2021

Claudia Prado until 20 September 2022

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