DIFC

Positive Moves Consulting Ltd.

Company Overview

Status of registration:

Active

Business activities:

Human Resources Consultancies

Registered Number:

1931

Registered offices:

Unit Unit 03 Level 13, Currency Tower 2, Dubai International Financial Centre, Dubai, 506893, United Arab Emirates

Company Information

Name:

Positive Moves Consulting Ltd.

Trading Name:

Positive Moves Consulting Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

13 08 2015

Commercial License Validity Date:

12 08 2024

Directors:

Vibhav Dhawan

Praveen Kumar Malhotra

Shareholders:

POSITIVE MOVES INTERNATIONAL CONSULTING PTE LTD

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ethics Plus Public Accountants - Dubai

Share Capital:

48500 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Former Properties

Trade Name:

Positive Moves Consulting LLC

Name:

Positive Moves Consulting LLC until 12 November 2018

Shareholders :

Praveen Kumar Malhotra until 04 April 2023

Vibhav Dhawan until 04 April 2023

Anuj Dhawan until 14 December 2017

SUDARSHAN SHARDA until 29 November 2022

VINNATI SHWETA SOLOMON until 29 November 2022

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