SinoGulf Development Management Limited

Company Overview

Status of registration:

Active

Business activities:

Project Development Consultant

Project Management Services

Registered Number:

3628

Registered offices:

Unit 414, Level 4, Liberty House, Dubai International Financial Centre, Dubai, 49929, United Arab Emirates

Company Information

Name:

SinoGulf Development Management Limited

Trading Name:

SinoGulf Development Management Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

14 Jan 2020

Commercial License Validity Date:

13 Jan 2021

Directors:

Andrew Hildreth

Roderick Ellen

Christopher Martin Orrell

Andrew Clout

Hussain Alawlaqi

Shareholders:

Hussain Alawlaqi

Andrew Clout

Mohammad bin Ahmad bin Saeed Alqassimi

Ahmed Almuhairi

Christopher Martin Orrell

Company Secretary:

Nancy Ragab

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

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:

Yes

Data Protection Officer:

Roderick Ellen, United Arab Emirates

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Consultancy & Advisory Services, Education, Information & Data Bank Administration, Property Management, Research, Staff Administration, Development Management

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

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

Description of the Class of Personal Data being Processed:

personal details, family, passports, photographs, utility bills, source of wealth and income, source of funds for transactions, contact details, address, world check details, whether is a PEP, health, payroll data, signatures.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United States, United Arab Emirates

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