Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Neritum Limited
Trading Name:
Neritum Limited
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
16 05 2007
Date of Dissolution:
22 09 2020
Directors:
Mark Stoleson
Rob Vickers
Shareholders:
Neritum Global Limited
DNFBP:
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
Liquidator Name:
Guy Wall
Date of Commencement of Liquidation:
13 April 2020
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.
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
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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