DIFC

Clara Formations (DIFC) Limited

Company Overview

Status of registration:

Active

Business activities:

Portal

Corporate Service Provider

Registered Number:

4385

Registered offices:

Unit GD-PB-04-06-OF-10 , Level 6, Gate District Building 04, Dubai International Financial Centre, Dubai, 506819, United Arab Emirates

Company Information

Name:

Clara Formations (DIFC) Limited

Trading Name:

Clara Formations (DIFC) Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

17 01 2021

Commercial License Validity Date:

16 01 2024

Directors:

Lee McMahon

Henry Rogers

Ahmed Arif

Shareholders:

Clara Formations Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st December

Share Capital:

100000000 issued shares of Class Ordinary with a nominal value of USD 0.0001 per Share


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Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Lee McMahon, United Arab Emirates

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Staff Administration, Provision of Corporate Services

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal Information, ID Documentation

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List of Jurisdictions to which Personal Data may be transferred:

Canada, Ireland, United Kingdom, Jordan, Ukraine, Lebanon, India, Egypt, South Africa, United Arab Emirates, Oman, Australia, Saudi Arabia

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