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SCF Management Services (Dubai) Ltd.

Company Overview

Status of registration:

Active

Business activities:

Managing Office

Ship Management & Operation

Registered Number:

1244

Registered offices:

Unit  OT 17-32 , Level 17, Central Park, Dubai International Financial Centre, Dubai, 507065, United Arab Emirates

Company Information

Name:

SCF Management Services (Dubai) Ltd.

Trading Name:

SCF Management Services (Dubai) Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

02 08 2012

Commercial License Validity Date:

01 08 2021

Directors:

SALAH IBRAHIM SAYED SHARAF

Vladimir Oskirko

SERGEY POPRAVKO

Shareholders:

SCF OVERSEAS HOLDING LIMITED

Company Secretary:

PRAJAKTA YADUNATH SURVE

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary shares

Nominal Value of One Share:

USD 50000.000000

Number of Issued Shares:

1.000000

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, Administration of Justice, Administration of Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pastoral Care, Pensions Administration, Policing, Private Investigation, Property Management, Provision of Financial Services, Research, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Trade Name:

SCF Overseas Management Company Limited

Name:

SCF Overseas Management Company Limited until 29 October 2015

Directors:

Marina Ivanenko until 19 August 2020

NICHOLAS JOHN ALBERT LORD FAIRFAX OF CAMERON until 30 January 2020

ALEKSANDR NEMENKO until 01 March 2018

LAD VASANT

PHILIPP TYULENEV until 30 January 2020

OXANA SHAKHLAMOVA until 11 June 2018

VLADIMIR SHABLIN until 09 January 2020

IGOR TONKOVIDOV until 19 July 2016

Company Secretary:

ALEXANDER NEMENKO until 04 December 2013

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