Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Amanah Capital Limited Liability Partnership
Trading Name:
Amanah Capital Limited Liability Partnership
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Limited Liability Partnership
Date of Incorporation :
11 06 2006
Date of Dissolution:
30 08 2021
Commercial License Validity Date:
11 06 2010
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited
Members:
Khaled Bin Zayed Al Nehayan
Bin Zayed Trading Co.
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 the DC Itself, Information & Data Bank Administration, Provision of Financial Services, Research, 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:
Employment details/financial details on need basis Personal details, financial details, family relative, employment and/or business affiliates
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Members:
SHEIKH RASHID BIN HAMDAN AL NAHYAN until 29 March 2008
ABDULLAH MOHSEN AL-HAMED until 29 March 2008
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