Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Aurum Capital Limited Liability Partnership
Trading Name:
Aurum Capital
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Limited Liability Partnership
Date of Incorporation :
24 07 2008
Date of Dissolution:
05 08 2019
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
December 31
Auditor:
Russell Bedford (Dubai) Limited
Members:
SAJJAD HAIDER ASSOCIATES LIMITED
SHAHAB BILAL SAJJAD HAIDER
Designated Members:
SAJJAD HAIDER ASSOCIATES LIMITED
SHAHAB BILAL SAJJAD HAIDER
Liquidator Name:
Mr. Asad Abbas
Date of Commencement of Liquidation:
15 August 2018
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, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
Personal details and employment details
List of Jurisdictions to which Personal Data may be transferred:
US Dept of Commerce Safe Harbor Policy,USA
Designated Members:
MARK ADRIAN MCCALL until 22 June 2014
SAAD BARGACH until 22 June 2014
Name:
Lime Rock (Dubai) limited liability partnership until 07 July 2014
Auditor:
Sajjad Haider Chartered Accountants LLP until 23 July 2014
Members:
MARK ADRIAN MCCALL until 22 June 2014
SAAD BARGACH until 22 June 2014
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