DIFC
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Company Overview

Status of registration:

Active

Business activities:

Compliance & Risk Management

Accounting & Bookkeeping

Cost Control & Risk Management Services

Tax Consultant

Corporate Service Provider

Administrative Management Services

Management Consultancies

Registered Number:

2490

Registered offices:

Unit S503C , Level 5, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507260, United Arab Emirates

Company Information

Name:

Nexdigm Consulting Limited

Trading Name:

Nexdigm

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

31 05 2017

Commercial License Validity Date:

30 05 2023

Directors:

Trupti Mehta

Manoj Gidwani

Mayank Shashikant Lakhani

Shareholders:

Nexdigm Private Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st March

Auditor:

CROWE MAK LIMITED

Share Capital:

50000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

No

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:

Accounting & Auditing, Consultancy & Advisory Services, Staff Administration, Clients Employees Employment information for DEWS compliance assistance

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal details, employment details, family,financial information, educational information, passport copy, Personal Data, such as HR information for DEWS Compliance and Accounting

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, ADGM, India, United Arab Emirates


Former Properties

Company Secretary:

Prakash Virendra Kotak until 19 January 2022

Trade Name:

SKP Business Consulting Limited

Name:

SKP Business Consulting Limited until 25 August 2019

Directors:

Maulik Doshi until 24 November 2021

Shareholders :

SKP Business Consulting LLP until 25 June 2020

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