DIFC

Victoria Consulting LTD

Company Overview

Status of registration:

Active

Business activities:

Management Consultancies

Marketing Management

Registered Number:

2518

Registered offices:

Unit 516 , Level 5, Index Tower, Dubai International Financial Centre, Dubai, 507292, United Arab Emirates

Company Information

Name:

Victoria Consulting LTD

Trading Name:

Victoria

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

09 07 2017

Commercial License Validity Date:

08 07 2023

Directors:

Vítor Emanuel De Oliveira E Sousa

Rui Manuel Pinto Dos Santos Silva

Shareholders:

Rui Manuel Pinto Dos Santos Silva

Company Secretary:

Tânia Sofia De Vasconcelos Inácio Dos Santos Silva

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ahmad Alagbari Chartered Accountants

Share Capital:

500 issued shares of Class A with a nominal value of USD 100 per Share


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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:

Consultancy & Advisory Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Members

Description of the Class of Personal Data being Processed:

Personal Details, Employment Details and Financial Details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Auditor:

M&M Al Menhali Auditing until 19 June 2021

Shareholders :

Tânia Sofia De Vasconcelos Inácio Dos Santos Silva until 15 February 2023

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