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NKP Consultancy Limited Liability Company

Company Overview

Status of registration:

Dissolved

Business activities:

Single Family Office

Registered Number:

0911

Registered offices:

Not Available

Company Information

Name:

NKP Consultancy Limited Liability Company

Trading Name:

NKP Consultancy Limited Liability Company

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Limited Liability Company

Date of Incorporation :

31 Mar 2010

Date of Dissolution:

07 Jun 2015

Members:

Nayan Pathak

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

March 31

Auditor:

Mahendra Asher & Co.

Managers:

Nayan Pathak

Class of Membership Interest:

Ordinary

Nominal Value of one Membership Interest:

USD 1.500000

Amount of Membership Interest:

USD 100,000.00

Number of Issued Membership Interest:

50,000.000000

Amount of Paid Up Membership Interest:

USD 75,000.00

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, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Pensions Administration, Property Management, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal Details, Employment Details and Financial Details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Managers:

Jilesh Pattni until 28 November 2012

Nayan Pathak until 20 January 2015

KIRIT KUMAR PATHAK until 20 January 2015

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