Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Atlas Mara Financial Markets Limited
Trading Name:
Atlas Mara Financial Markets Limited
Status of Registration:
Dissolved
Type of License:
Regulated (Pending DFSA Authorization)
Legal Structure:
Private Company
Date of Incorporation :
05 08 2018
Date of Dissolution:
03 02 2020
Directors:
BEATRICE HAMZA BASSEY
MICHAEL PETER CHRISTELIS
ROBERT EDWARD DIAMOND JR
RACHEL F ROBBINS
Shareholders:
Atlas Mara Limited
Company Secretary:
NYASHA PASIPANODYA
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 100000.000000
Liquidator Name:
Mrs. Sonal P. Shah
Date of Commencement of Liquidation:
14 April 2019
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:
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 such as date of birth, nationality, address, name. Employment details, Financial details
List of Jurisdictions to which Personal Data may be transferred:
Zimbabwe,British Virgin Islands,United Arab Emirates
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