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 2023
Directors:
Hooriya Qazal Rajput
Dominique Raphael Lecocq
Shareholders:
Malo Holdings Ltd.
Company Secretary:
Claudia Prado
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st December
Auditor:
MBK Auditing
Share Capital:
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.
List of Jurisdictions to which Personal Data may be transferred:
Malta, Switzerland, ADGM, Cayman Islands
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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