DIFC

Amanie Advisors Ltd.

Company Overview

Status of registration:

Active

Business activities:

Compliance & Risk Management

Human Resources Consultancies

Quality & Standardization Consultants

Registered Number:

696

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 08 2008

Commercial License Validity Date:

10 08 2023

Directors:

Mohd Daud Bin Bakar

Maya Marissa Malek Abdul Malek

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

Share Capital:

2000 issued shares of Class Ordinary 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:

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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