Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

1761

Registered offices:

Unit C603 , Level 6, Burj Daman, Dubai International Financial Centre, Dubai, 507003, United Arab Emirates

Company Information

Name:

Atlas Mara Management Services Ltd.

Trading Name:

Atlas Mara Management Services Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

14 Jan 2015

Commercial License Validity Date:

13 Jan 2021

Directors:

BEATRICE HAMZA BASSEY

KENROY DOWERS

MICHAEL SHANE WILKERSON

MUHAMMAD OMAR KHAN

Shareholders:

Atlas Mara Limited

Company Secretary:

BEATRICE HAMZA BASSEY

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

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:

Accounting & Auditing, Administration of Membership Records, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pensions Administration, Policing, Private Investigation, Provision of Financial Services

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

Staff (Agents, Workers), Members, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, employment details and financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Germany,United Kingdom,United Arab Emirates,British Virgin Islands,United States,Tanzania,Mozambique,Nigeria,Rwanda,Zimbabwe,Zambia,South Africa


Former Properties

Company Secretary:

Zirajuddin Shahabuddin until 29 October 2017

Directors:

MICHAEL PETER CHRISTELIS until 08 July 2019

Patrick Kamura until 14 July 2016

John Vitalo until 30 October 2017

Arina McDonald until 30 October 2017

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