DIFC
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Company Overview

Status of registration:

Active

Business activities:

Documents Clearing Services

Human Resources Consultancies

Management Consultancies

Registered Number:

1166

Registered offices:

Unit  607 , Level 6, Liberty House, Dubai International Financial Centre, Dubai, 506730, United Arab Emirates

Company Information

Name:

Newland Chase Immigration Limited

Trading Name:

Newland Chase Immigration Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

26 02 2012

Commercial License Validity Date:

25 02 2022

Directors:

Nicolas Jon Derbyshire

Ahmed Iqbal Wahla

Eric Scheinerman

Shareholders:

Emigra Group, LLC

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

RSM Dahman Auditors

Class of Issued Shares:

Class A

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

50.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

William Carl Coquelin, United States

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Consultancy & Advisory Services

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

Clients & Customer

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

ADGM, Mexico, Hong Kong


Former Properties

Managers:

GARY STEVEN DAVIDSON until 26 March 2015

Sushmitha Mohan until 09 February 2017

Trade Name:

Emigra (UAE) Immigration Services, LLC

Emigra (UAE) Immigration Services, Ltd.

Name:

Emigra (UAE) Immigration Services, LLC until 12 November 2018

Emigra (UAE) Immigration Services, Ltd. until 24 October 2019

Directors:

Vivek Radhakrishnan until 22 February 2021

John Gregory Donoghue until 30 June 2020

Lee Spirer until 21 February 2021

GARY STEVEN DAVIDSON until 28 February 2019

Business activities:

Consultancy Services until 15 October 2019

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