OCORIAN CORPORATE SERVICES (DIFC) LIMITED

Company Overview

Status of registration:

Active

Business activities:

Corporate Service Provider

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 Jun 2017

Commercial License Validity Date:

31 May 2021

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:

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, Administration of Membership Records, Education, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Research, Staff Administration, Employment visa process

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:

Please refer to our Personal Data Processing Operations Manual.

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List of Jurisdictions to which Personal Data may be transferred:

Ireland, Jersey, United Kingdom, Mauritius


Former Properties

Auditor:

JAXA Chartered Accountants until 02 October 2019

Trade Name:

Abax Corporate Services (DIFC) Ltd until 28 August 2018

OCORIAN ABAX until 31 August 2020

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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