Company Overview

Status of registration:

Pending Dissolution

Business activities:

Compliance & Risk Management

Registered Number:

1937

Registered offices:

Not Available

Company Information

Name:

THEJAS CONSULTING Ltd.

Trading Name:

THEJAS

Status of Registration:

Pending Dissolution

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 Aug 2015

Commercial License Validity Date:

18 Aug 2017

Directors:

PRASANNA M SESHACHELLAM

Shareholders:

PRASANNA M SESHACHELLAM

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

AXIS AUDITING & ACCOUNTING L.L.C

Class of Issued Shares:

A

Nominal Value of One Share:

AED 1000.000000

Number of Issued Shares:

240.000000

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:

Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

non-sensitive personal details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Name:

THEJAS CONSULTING LLC until 12 November 2018

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