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Nadia Executive Search & Selection Ltd.

Company Overview

Status of registration:

Dissolved

Business activities:

Provide Executive Search & Selection Services, Wage & Compensation and HR

Registered Number:

1564

Registered offices:

Not Available

Company Information

Name:

Nadia Executive Search & Selection Ltd.

Trading Name:

NADIA Executive Search & Selection Ltd

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

17 Apr 2014

Date of Dissolution:

03 May 2020

Directors:

Ajay Malhotra

VIJENDRA NATH MALHOTRA

Shareholders:

GWB INTERNATIONAL DMCC

Company Secretary:

Mohammed Raghib Salim

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Nadeem & Umendra Chartered Accountants (NUF)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 100.000000

Number of Issued Shares:

1,400.000000

Liquidator Name:

Mr. Dheeraj Ranasaria

Date of Commencement of Liquidation:

13 March 2019

Data Protection

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:

Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Legal Services, Licensing & Registration, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

personal details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Mohammed Raghib Salim until 20 March 2018

CHARLOTTE MITCHELLE BONNEMA until 28 January 2018

ANITA IMELDA FERNANDES until 20 March 2018

Directors:

Mohammed Raghib Salim until 20 March 2018

ANITA IMELDA FERNANDES until 21 March 2018

CHARLOTTE MITCHELLE BONNEMA until 17 January 2018

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