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:
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
Phillipah Tsuro until 25 January 2021
Jasmine Meredith until 08 June 2021
Claudia Prado until 08 June 2021
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