Company Overview

Status of registration:

Dissolved

Business activities:

Administrative Management Services

Registered Number:

0397

Registered offices:

Not Available

Company Information

Name:

Neritum Limited

Trading Name:

Neritum Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

16 May 2007

Date of Dissolution:

22 Sep 2020

Directors:

Mark Stoleson

Rob Vickers

Shareholders:

Neritum Global Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

100,000.000000

Liquidator Name:

Guy Wall

Date of Commencement of Liquidation:

13 April 2020

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:

Advt, Mrkt & PR for Others, Benifits, Grants & Loans Administration, Staff Administration

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

Staff (Agents, Workers), Relatives and Associates

Description of the Class of Personal Data being Processed:

Financial (i.e. salaries and bank account details), employment details, personal details (i.e. passport copies, address and contact details for employment and third party KYC purposes), family details as may be required for DIFC visas.

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List of Jurisdictions to which Personal Data may be transferred:

Canada,Germany,Guernsey,Iceland,Ireland,Jersey,Malta,Netherlands,Spain,Switzerland,United Kingdom,Bermuda,British Virgin Islands,Cayman Islands,Hong Kong,United Arab Emirates,United States


Former Properties

Company Secretary:

KATIE JANE WEIR until 14 September 2011

David Kenelm Green until 26 March 2015

Darrin Payne

Vickers Robert Charles until 10 December 2012

Paul Sheriff until 07 March 2016

Liam Murphy until 18 December 2018

Name:

Lancelot Securities Limited until 20 January 2010

Directors:

Philip Anthony Vassiliou until 08 May 2017

ZOE BLAKEMORE until 18 November 2011

Philip Vassiliou until 18 August 2014

DARRIN RUSSELL ARTHUR PAYNE until 07 January 2013

ANGELA LOUISE RUSSO until 07 October 2010

Mark Stoleson

EMILY HALY until 18 April 2016

PAUL REBEIRO until 30 September 2012

STEPHANIE MORRISON until 04 September 2012

LUKE DAWSON until 18 April 2016

HELEN LOWE until 24 March 2014

Peter Hallatt until 28 November 2016

Business activities:

Managing Office until 13 June 2019

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