Name:
ADIB Trust Services (DIFC) Limited
Trading Name:
ADIB TRUST SERVICES (DIFC) LIMITED
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
09 10 2013
Date of Dissolution:
04 05 2016
Directors:
ABDULRAHMAN MUDHAFAR
ANDREW MOIR
OSAID KAILANI
Shareholders:
ADIB HOLDINGS (JERSEY) LIMITED
Company Secretary:
Stephen Cutts
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Mr. Hani Bishara
Date of Commencement of Liquidation:
11 February 2016
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, PROVISION OF TRUST SERVICES
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
PERSONAL DETAILS, FAMILY DETAILS, FINANCIAL DETAILS
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
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