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OCORIAN CORPORATE SERVICES (DIFC) LIMITED

Company Overview

Status of registration:

Active

Business activities:

Corporate Service Provider

Accounting & Bookkeeping

Tax Consultant

Registered Number:

2491

Registered offices:

Unit GD-GB-00-15-BC-01 , Level 15, Gate District, Dubai International Financial Centre, Dubai, 488083, United Arab Emirates

Company Information

Name:

OCORIAN CORPORATE SERVICES (DIFC) LIMITED

Trading Name:

OCORIAN

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

01 06 2017

Commercial License Validity Date:

31 05 2022

Directors:

NINA ANGELA SOORANNA-AUCHOYBUR

Jeremy Claude Pierre Torrents

Tania Mohacs

Shareholders:

OCORIAN INTERNATIONAL HOLDING LIMITED

Company Secretary:

Johnathan Stephen Leevyn Isabel

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st December

Auditor:

RSM Dahman Auditors

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

929.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Esperanza Sandejas, United Arab Emirates

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Education, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Research, Staff Administration Corporate Administration and Secretarial Services, AML CTF Purposes

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Employee related data for the purposes of administering an employment contract, for obtaining and maintaining visas, for the provision of salary and benefits (maintaining health insurance cover and employee money purchase scheme. Personal data of clients and persons connected to clients for various purposes related to Ocorian''s services relationship with the client and as part of the due diligence and risk assessment process.

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List of Jurisdictions to which Personal Data may be transferred:

Ireland, Jersey, United Kingdom, United Arab Emirates, Mauritius


Former Properties

Auditor:

JAXA Chartered Accountants until 02 October 2019

Trade Name:

Abax Corporate Services (DIFC) Ltd

OCORIAN ABAX

Name:

Abax Corporate Services (DIFC) Ltd until 28 August 2018

Abax Services until 09 October 2018

Ocorion Fund Services (Abax) until 09 October 2018

Directors:

JEAN MAURICE RICHARD ARLOVE until 31 August 2020

NOUSRATH BEGUM BHUGELOO until 21 July 2020

Sachidananda Payandee Govinda until 23 September 2020

Business activities:

Providing Fund Administration until 31 May 2020

Company Secretary:

Simone Rachel Gross until 29 March 2020

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