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6σ 6 Sigma Financial Consultancy Ltd.

Company Overview

Status of registration:

Active

Business activities:

Banking & Finance Training

Data Classification & Analysis Services

Compliance & Risk Management

Feasibility Studies Consultancies

Financial Analysis & Consultancy

Management Consultancies

Registered Number:

0225

Registered offices:

Unit 405 , Level 4, Liberty House, Dubai International Financial Centre, Dubai, 506825, United Arab Emirates

Company Information

Name:

6σ 6 Sigma Financial Consultancy Ltd.

Trading Name:

6σ 6 Sigma Financial Consultancy Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

09 Aug 2006

Commercial License Validity Date:

08 Aug 2021

Directors:

Peter Verhoeven

Bassam Hayek

Ramzi Watfa

Shareholders:

Ramzi Watfa

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Nadeem & Umendra Chartered Accountants (NUF)

Class of Issued Shares:

common

Nominal Value of One Share:

USD 50.000000

Number of Issued Shares:

1,000.000000

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:

Information & Data Bank Administration, Staff Administration

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

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

Description of the Class of Personal Data being Processed:

Passport copies, email addressed, work related emails, and CVs.

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland


Former Properties

Managers:

IVAN HOPKINS until 26 June 2012

Trade Name:

6σ 6 Sigma Financial Consultancy LLC until 12 November 2018

Name:

6σ 6 Sigma Financial Consultancy LLC until 12 November 2018

Directors:

MANUELA CHAAYA until 17 September 2020

MONA SHIBEL until 17 September 2020

Business activities:

Consultancy Services until 30 June 2019

Auditor:

Farahat & Co LLP until 08 January 2019

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