DIFC
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Company Overview

Status of registration:

Active

Business activities:

Management Consultancies

Feasibility Studies Consultancies

Registered Number:

3083

Registered offices:

Unit Office GV-00-04-01-OF-06-3 , Level 1, Gate Village Building 4, Dubai International Financial Centre, Dubai, 9275, United Arab Emirates

Company Information

Name:

SIG Consultants Limited

Trading Name:

SIG Consultants Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

26 11 2018

Commercial License Validity Date:

25 11 2023

Directors:

Mohammed Aquib Malik Kazi

Shareholders:

International Company for Petroleum and Industrial Services (Income)

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

50000 issued shares of Class ORDINARY with a nominal value of USD 1 per Share


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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:

Administration of Membership Records, Staff Administration

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

Staff (Agents, Workers), Members

Description of the Class of Personal Data being Processed:

identity details (passport copies) of directors and employees

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List of Jurisdictions to which Personal Data may be transferred:

Mauritius, Egypt, United Arab Emirates


Former Properties

Shareholders :

Winter Investments Ltd until 05 August 2020

Company Secretary:

AL TAMIMI & CO. CORPORATE SERVICES LTD until 11 November 2021

Directors:

MIROSLAV NORTIK until 17 February 2022

JONATHAN SAMUEL MENOUD until 11 February 2022

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