DIFC

Positive Moves Consulting Ltd.

Company Overview

Status of registration:

Active

Business activities:

Human Resources Consultancies

Registered Number:

1931

Registered offices:

Unit S303 , Level 3, Emirates Financial Towers, 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 2023

Directors:

Vibhav Dhawan

Praveen Kumar Malhotra

Shareholders:

Praveen Kumar Malhotra

Vibhav Dhawan

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 :

Anuj Dhawan until 14 December 2017

SUDARSHAN SHARDA until 29 November 2022

VINNATI SHWETA SOLOMON until 29 November 2022

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