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 01 2015
Commercial License Validity Date:
13 01 2024
Directors:
BEATRICE HAMZA BASSEY
KENROY DOWERS
MICHAEL SHANE WILKERSON
Shareholders:
Atlas Mara Limited
Company Secretary:
Sumira Bano
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Share Capital:
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.
List of Jurisdictions to which Personal Data may be transferred:
Germany, United Kingdom, South Africa, Mozambique, Nigeria, Rwanda, Zimbabwe, Zambia, United States, British Virgin Islands, United Arab Emirates, Tanzania
Company Secretary:
Beatrice Hamza Bassey until 15 April 2021
Zirajuddin Shahabuddin until 29 October 2017
Shahabuddin Zirajuddin until 15 April 2021
Shahabuddin Zirajuddin until 13 June 2022
Directors:
MICHAEL PETER CHRISTELIS until 08 July 2019
MUHAMMAD OMAR KHAN until 27 December 2022
Patrick Kamura until 14 July 2016
John Vitalo until 30 October 2017
Arina McDonald until 30 October 2017
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