DIFC

LumRisk (Middle East) Ltd

Company Overview

Status of registration:

Active

Business activities:

Portal

Data Classification & Analysis Services

Registered Number:

4655

Registered offices:

Unit GA-00-SZ-L1-RT-201, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

LumRisk (Middle East) Ltd

Trading Name:

LumRisk (Middle East) Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

18 04 2021

Commercial License Validity Date:

17 04 2024

Directors:

Pierre Udriot

Mohamed Jeroudi

Shareholders:

LumRisk SA

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

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


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Former Properties

Directors:

Mohamed Jeroudi until 18 January 2023

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