DIFC

PRAESIDIUM LIMITED LIABILITY PARTNERSHIP - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Advisory Consultancy

Registered Number:

436

Registered offices:

Not Available

Company Information

Name:

PRAESIDIUM LIMITED LIABILITY PARTNERSHIP - (In Liquidation)

Trading Name:

PRAESIDIUM LIMITED LIABILITY PARTNERSHIP

Status of Registration:

Pending Dissolution

Type of License:

Non Regulated

Legal Structure:

Limited Liability Partnership

Date of Incorporation :

24 07 2007

Commercial License Validity Date:

23 07 2017

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

Price WaterhouseCoopers Limited

Members:

Gurshern BHOGAL

Harpreet Bhamra

Designated Members:

Gurshern BHOGAL

Harpreet Bhamra

Liquidator Name:

Mr. Prabhakar Kamath

Date of Commencement of Liquidation:

20 August 2017

Data Protection

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:

Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal details, financial information

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Designated Members:

MOHAMMED SAGHEER until 07 November 2016

Members:

MOHAMMED SAGHEER until 07 November 2016

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