DIFC

Amana Financial Services (Dubai) Limited

Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Registered Number:

2115

Registered offices:

Unit  OT 17-37 , Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, 506931, United Arab Emirates

Company Information

Name:

Amana Financial Services (Dubai) Limited

Trading Name:

Amana Financial Services (Dubai) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

03 03 2016

Commercial License Validity Date:

02 03 2024

Directors:

Sahar Haidar

Mazen Yazbeck

Georgios Xydas

Muhammad Al-Amin Rasoul

Shareholders:

Amana Capital Holding

Company Secretary:

Al Huqooq for Advocacy and Legal Consultancy

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

1500 issued shares of Class A with a nominal value of USD 100 per Share


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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:

Accounting & Auditing, Advt, Mrkt & PR for Others, Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family social circumstances, employment details, financial details, education and training details.

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List of Jurisdictions to which Personal Data may be transferred:

Cyprus, United Kingdom, United Arab Emirates, Lebanon


Former Properties

Shareholders :

Amana Capital Group S.A.L. (Holding) until 27 August 2020

Directors:

Hazem Farra until 06 December 2021

Ahmad El Khatib until 06 December 2021

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