Name:
Antarah Limited
Trading Name:
Antarah Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
29 01 2014
Commercial License Validity Date:
28 01 2022
Directors:
Graham John Miller
Randall George Goss
SYED ANWAR NAQVI
JAMES MILTIADES WILLIAM HANNEY
Shareholders:
U.S. Risk (UK) Newco Limited
Company Secretary:
CROWE MAK LIMITED
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
1,388,557.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Insurance Administration, Licensing & Registration, Pensions Administration, Provision of Financial Services, Staff Administration, CDD / KYC
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom
Company Secretary:
Capital Advantage Consultants until 10 August 2017
Kane LPI Solutions (MENA) Limited until 11 October 2015
Auditor:
KPMG LLP until 01 February 2020
CROWE MAK LIMITED until 01 February 2017
Directors:
ERNEST JOSHUA NEWBORN JR until 09 June 2020
Edward Joseph Bowler until 09 June 2020
SIMON CHRISTOPHER HALL until 18 August 2014
IAN DAVID PACKER until 07 August 2017
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
