DIFC
  • Stay up-to-date with DIFC’s response to Covid-19
  • Read more
Company Overview

Status of registration:

Dissolved

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

812

Registered offices:

Not Available

Company Information

Name:

Project Capital International Limited

Trading Name:

Project Capital International Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

17 03 2009

Date of Dissolution:

20 04 2022

Commercial License Validity Date:

16 03 2022

Directors:

Celia Russel Rodrigues

Bhawana Garg

Shareholders:

Schlumberger Oilfield Holdings Limited

Company Secretary:

Celia Rodrigues

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Sajjad Haider Chartered Accountants LLP

Share Capital:

5E+4 issued shares of Class ordinary with a nominal value of USD 1.000000 per Share


Show more
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:

Licensing & Registration, Staff Administration

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

Directors and Secretary

Description of the Class of Personal Data being Processed:

Name, Passport Number, Nationality, Residence and Job Title

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Siew Mien Vivien Chan

Leny Azmalina Abdul Aziz until 30 November 2015

Evanine Ramos until 31 December 2018

Auditor:

Price WaterhouseCoopers Limited until 28 May 2017

Directors:

Venkatesh Ramanathan until 19 February 2019

Paul Philip Gomes

LOH CHE SIAN until 23 November 2016

ALISTAIR ANGUS CAMPBELL FERGUSON until 24 May 2015

RODOLFO MINUZZI until 11 November 2014

Rekha Ravi Vishwanath until 11 November 2014

Gautam Gulati until 23 November 2016

Business activities:

Intra-Group Corporate Services until 02 September 2019

For better web experience, please use the website in portrait mode