DIFC
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Company Overview

Status of registration:

Active

Business activities:

Data Classification & Analysis Services

Financial Analysis & Consultancy

Registered Number:

5689

Registered offices:

Unit GV-00-03-01-BC-18, Level 1, Gate Village Building 03, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Winter Consultancy Ltd

Trading Name:

Winter Consultancy

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

18 04 2022

Commercial License Validity Date:

17 04 2023

Directors:

Viacheslav Voytkov

Anton Farlenkov

Shareholders:

Alayne Investments Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

200 issued shares of Class Ordinary with a nominal value of USD 1 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

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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