Name:
Blu Stone Management Limited
Trading Name:
Blu Stone Management Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
20 09 2016
Commercial License Validity Date:
19 09 2024
Directors:
Tania Issa
Saide Semaan
Shareholders:
Nour Semaan
MAYA SEMAAN
TALA SEMAAN
Tania Issa
Company Secretary:
Anish Koshy
DNFBP:
Designated Non-Financial Businesses and Professions
Withdrawn
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
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, Legal Services, Licensing & Registration, Property Management, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Relatives and Associates, Advisors, Consultants, Prof. Experts, Directors and shareholders
Description of the Class of Personal Data being Processed:
Personal details, family details, employment details and financial details.
List of Jurisdictions to which Personal Data may be transferred:
Jersey, Luxembourg, Malta, United Kingdom, United Arab Emirates, Singapore, Cayman Islands, British Virgin Islands
Shareholders :
Maroun Semaan until 06 November 2017
Company Secretary:
Stewart Dearden until 10 July 2019
Carla Issa until 13 November 2017
Directors:
Maroun Semaan until 07 November 2017
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