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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Sajjad Haider Chartered Accountants LLP
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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
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