Name:
Adaa Financial Services Limited
Trading Name:
Adaa Financial Services Limited
Status of Registration:
Inactive - Struck Off
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
23 11 2014
Date of Dissolution:
10 10 2019
Directors:
BADR AWADH A ALHARBI
SALAH Al Sammarraie
Ali Hamoudi
Hasann Ayoub Ahmad
Lubna Bouza
Shareholders:
BADR AWADH A ALHARBI
Company Secretary:
Adaa Consulting Services LLC
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Auditor:
Russell Bedford (Dubai) Limited
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 10000.000000
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, Provision of Financial Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer
Description of the Class of Personal Data being Processed:
Personal details, financial details
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Directors:
KHALID SHOUJAA A ALSANDI until 04 October 2015
NIKOLAOS FOTILAS until 27 March 2016
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