Company Overview

Status of registration:

Dissolved

Business activities:

Compliance & Corporate Services

Registered Number:

1010

Registered offices:

Not Available

Company Information

Name:

Tricor Praesidium Limited

Trading Name:

Tricor Praesidium Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

13 Jan 2011

Date of Dissolution:

19 Nov 2019

Directors:

KAI WO CHOW

SAI CHUN JOHNNY NG

Harpreet Bhamra

MOHAMMED SAGHEER

LON GEE HO

Shareholders:

Praesidium LLP

Tricor Holdings Limited

Company Secretary:

MENG KEONG TEO

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Ordinary

Ordiinary

Nominal Value of One Share:

USD 500.000000

USD 500.000000

Number of Issued Shares:

100.000000

Liquidator Name:

Mr. Prabhakar Kamath

Date of Commencement of Liquidation:

13 February 2018

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 the DC Itself, Consultancy & Advisory Services, Debt Administration and Factoring, Information & Data Bank Administration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Primarily employee information but also client financial information and client salaries for the provision of payroll services.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom,Malaysia,Hong Kong,Singapore

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