Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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:
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
Liquidator Name:
Divya & Jitendra Gianchandani
Date of Commencement of Liquidation:
13 February 2019
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
List of Jurisdictions to which Personal Data may be transferred:
Saudi Arabia
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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