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Company Overview

Status of registration:

Dissolved

Business activities:

Managing Office

Registered Number:

1235

Registered offices:

Not Available

Company Information

Name:

The Specialists - PMSP LLC

Trading Name:

PMSP

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Limited Liability Company

Date of Incorporation :

08 Jul 2012

Date of Dissolution:

16 Apr 2015

Members:

Mohammad Wajdi Shaheen

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Managers:

MOHAMMAD SHAHEEN

Class of Membership Interest:

Ordinary

Nominal Value of one Membership Interest:

USD 1500.000000

Amount of Membership Interest:

USD 1,000,000.00

Number of Issued Membership Interest:

50.000000

Amount of Paid Up Membership Interest:

USD 75,000.00

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 Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Legal Services, Licensing & Registration, Policing, 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:

personal details and social circumstances

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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