DIFC
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Company Overview

Status of registration:

Pending Dissolution

Business activities:

Security Studies & Consultancies

Compliance & Risk Management

Registered Number:

1775

Registered offices:

Not Available

Company Information

Name:

SIP International Limited

Trading Name:

SIP International Limited

Status of Registration:

Pending Dissolution

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

09 02 2015

Commercial License Validity Date:

08 02 2020

Directors:

Michael Spencer Lodge

Kenneth Robert Lodge

Shareholders:

KENNETH LODGE

Michael Spencer Lodge

Company Secretary:

Zahra Lodge

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

ASP Auditing

Class of Issued Shares:

A

Nominal Value of One Share:

USD 100.000000

Number of Issued Shares:

500.000000

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

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

Clients & Customer, Complainants, Correspondents, Enquirers, 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

Business activities:

IT Solutions & Software Providers until 24 October 2019

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