DIFC

Adaa Financial Services Limited

Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Managing Assets

Arranging Custody

Registered Number:

1718

Registered offices:

Not Available

Company Information

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: DIFC 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

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

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates

Former Properties

Directors:

KHALID SHOUJAA A ALSANDI until 04 October 2015

NIKOLAOS FOTILAS until 27 March 2016

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