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Company Overview

Status of registration:

Active

Business activities:

Single Family Office

Registered Number:

0909

Registered offices:

Unit 613 , Floor-6, Liberty House, Dubai International Financial Centre, Dubai, 506623, United Arab Emirates

Company Information

Name:

Rosemonde Ltd

Trading Name:

Rosemonde Ltd

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

18 Mar 2010

Commercial License Validity Date:

17 Mar 2021

Directors:

JAIDEEP GULAB

SANJEEV BANSAL

LAKSHMI GULAB

RAJIV PURI

Shareholders:

JAIDEEP GULAB

Company Secretary:

SANJEEV BANSAL

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st December

Auditor:

TRC Pamco Middle East Auditing & Accounting

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

100,000.000000

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:

Accounting & Auditing, Property Management, Staff Administration

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

Staff (Agents, Workers), Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal and employment details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Auditor:

BDO Chartered Accountants & Advisors until 30 January 2017

Company Secretary:

Rajiv Puri until 10 March 2020

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