DIFC

ADIB Trust Services (DIFC) Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Providing Trust Services

Registered Number:

1469

Registered offices:

Not Available

Company Information

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: DIFC 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

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

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates

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