Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
CIFG Makeen Capital Ltd.
Trading Name:
CIFG Makeen Capital Ltd.
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
17 02 2014
Date of Dissolution:
22 04 2015
Directors:
Stephen David Price
MATEEN BEG
MICHAEL JOHN SHONE
Shareholders:
MICHAEL JOHN SHONE
Company Secretary:
Capital Advantage Consultants
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
A
Ordinary Share
Nominal Value of One Share:
USD 1.000000
USD 1.000000
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, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family, employment, financial details.
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates,Singapore
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