Company Overview

Status of registration:

Not Renewed

Business activities:

Managing Office

Investment in Commercial Enterprises & Management

Investment in Industrial Enterprises & Management

Holding Company

Registered Number:

1944

Registered offices:

Unit S903 , Level 9, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 29180, United Arab Emirates

Company Information

Name:

New Silk Road Company Ltd.

Trading Name:

New Silk Road Company Ltd.

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

26 Aug 2015

Commercial License Validity Date:

25 Aug 2019

Directors:

Honglin Cong

Jun Shen

Shareholders:

Honglin Cong

Jun Shen

Company Secretary:

Qiong Jia

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ethics Plus Public Accountants - Dubai

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

2,500,000.000000

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:

Accounting & Auditing, Advt, Mrkt & PR for Others, Benifits, Grants & Loans Administration, Insurance Administration, Licensing & Registration, Property Management, Staff Administration

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

Staff (Agents, Workers), Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, family, social circumstances, employment details

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List of Jurisdictions to which Personal Data may be transferred:

China


Former Properties

Company Secretary:

Soni Kolli until 21 August 2017

Adrian Au until 24 January 2017

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