DIFC
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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 02 2022

Directors:

Hooriya Qazal Rajput

Dominique Raphael Lecocq

Shareholders:

Malo Holdings Ltd.

Company Secretary:

Claudia Prado

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:

Yes

Data Protection Officer:

Rolland Rolland, United Arab Emirates

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, 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

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