Company Overview

Status of registration:

Active

Business activities:

Compliance & Risk Management

Human Resources Consultancies

Quality & Standardization Consultants

Registered Number:

0696

Registered offices:

Unit 04 , Floor-13, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 506837, United Arab Emirates

Company Information

Name:

Amanie Advisors Ltd.

Trading Name:

Amanie Advisors

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

11 Aug 2008

Commercial License Validity Date:

10 Aug 2021

Directors:

Maya Marissa Malek Abdul Malek

Mohd Daud Bin Bakar

Shareholders:

Mohd Daud Bakar

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Kanaan & Associates- Independent Member Firm of BKR International

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 100.000000

Number of Issued Shares:

2,000.000000

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:

Staff Administration

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

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

Personal details, employment details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Managers:

Mohd Daud Bakar until 13 January 2015

Name:

Amanie Advisors LLC until 12 November 2018

Amanie (Dubai) LLC until 15 May 2012

Business activities:

Education & Training Provider until 04 September 2019

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