Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 04 2014
Date of Dissolution:
03 05 2020
Directors:
Ajay Malhotra
VIJENDRA NATH MALHOTRA
Shareholders:
GWB INTERNATIONAL DMCC
Company Secretary:
Mohammed Raghib Salim
DNFBP:
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
Liquidator Name:
Mr. Dheeraj Ranasaria
Date of Commencement of Liquidation:
13 March 2019
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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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