DIFC
Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

1761

Registered offices:

Unit 1302-A , Level 13, Emirates Financial Towers, 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 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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Share Capital:

50000 issued shares of Class Ordinary with a nominal value of USD 1 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:

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


Former Properties

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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