Company Overview

Status of registration:

Dissolved

Business activities:

Compliance & Risk Management

Registered Number:

2239

Registered offices:

Not Available

Company Information

Name:

Recon Business Data Services Limited

Trading Name:

Recon Business Data Services Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

10 Aug 2016

Date of Dissolution:

15 Dec 2019

Directors:

Sevinj Gasimzade

Madalina Masilla

Shareholders:

Recon Holdings Limited

Company Secretary:

Recon Holdings Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Moore Stephens Chartered Accountants

Class of Issued Shares:

1

Nominal Value of One Share:

AED 2000.000000

Number of Issued Shares:

100.000000

Liquidator Name:

Mr. Prabhakar Kamath

Date of Commencement of Liquidation:

30 July 2019

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

Shareholders :

Recon SPC Limited until 03 July 2019

Recon Holdings Limited until 10 November 2016

Company Secretary:

Uniasia Invest Limited until 22 May 2019

Directors:

Ileana-Mihaela Burcea until 30 October 2018

Spiridon Silviu Tutuianu until 17 September 2017

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