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Company Overview

Status of registration:

Dissolved

Business activities:

Strategy and Management Consulting

Registered Number:

1297

Registered offices:

Not Available

Company Information

Name:

Numu Consulting Limited

Trading Name:

Numu Consulting Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 11 2012

Date of Dissolution:

31 03 2020

Directors:

Simon Rowe

Daniel Schenker

DAVID REY

Shareholders:

Swicorp (UAE) Limited

Company Secretary:

Raja Chemli

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

KPMG LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,000,000.000000

Liquidator Name:

Divya & Jitendra Gianchandani

Date of Commencement of Liquidation:

13 February 2019

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, Consultancy & Advisory Services, Insurance Administration, Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Passport copies, past education and employment details, payroll data

Show more

List of Jurisdictions to which Personal Data may be transferred:

Saudi Arabia


Former Properties

Shareholders :

OUISSEM GHORBEL until 27 July 2017

Company Secretary:

Daniel Schenker until 10 June 2018

HIND MNEIMNEH until 29 September 2014

Directors:

Saud Al Tassan until 17 April 2019

Nabil Triki until 12 June 2018

GHORBEL OUISSEM until 28 December 2016

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