Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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.
List of Jurisdictions to which Personal Data may be transferred:
Cyprus, United Kingdom, United Arab Emirates, Lebanon
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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