Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Al Hilal Investment Management (DIFC) Limited
Trading Name:
Al Hilal Investment
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
29 05 2018
Date of Dissolution:
25 10 2022
Commercial License Validity Date:
28 05 2019
Directors:
Zaid Y Ayesh
Hamad Abdulla Rashed Saeed Aldhaheri
Ahmed Abdulla Sultan Abdulla Aldhaheri
Shareholders:
Al Hilal Capital Investments LLC
Company Secretary:
Eisa Abdulla Rashed Saeed Aldhaheri
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Share Capital:
Liquidator Name:
Asad Abbas
Date of Commencement of Liquidation:
13 January 2019
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:
Accounting & Auditing, Administration of Membership Records, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Staff Administration no
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts no
Description of the Class of Personal Data being Processed:
For KYC: Directors/shareholder personal details Company , details For employee admin.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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