DIFC

CROWE MAK LIMITED

Company Overview

Status of registration:

Active

Business activities:

Tax Consultant

Information Technology Consultants

Auditing of Accounts

Administrative Management Services

Compliance & Risk Management

Cost Control & Risk Management Services

Financial Analysis & Consultancy

Management Consultancies

Professional and Management Development Training

Registered Number:

230

Registered offices:

Unit 203, 205, Level 2, Liberty House, Dubai International Financial Centre, Dubai, 506705, United Arab Emirates

Company Information

Name:

CROWE MAK LIMITED

Trading Name:

CROWE MAK LIMITED

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

14 08 2006

Commercial License Validity Date:

13 08 2024

Directors:

KHALID GULAM BASHIR MANIAR

ZAYD KHALID MANIAR

SAAD FARUK MANIAR

Shareholders:

ZAYD KHALID MANIAR

KHALID GULAM BASHIR MANIAR

SAAD FARUK MANIAR

Company Secretary:

narasimha das

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Withdrawn

Financial Year End:

31st December

Auditor:

Numerica Chartered Accountants

Share Capital:

500 issued shares of Class Ordinary with a nominal value of USD 100 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:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Consultancy & Advisory Services, Compliance and Risk Consultancy, HR

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 details, Employment details ,Educational back ground,Passport , National ID number and Employment reference and other personal data (other than special categories)

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates

Former Properties

Trade Name:

HORWATH MAK LIMITED

Name:

HORWATH MAK LTD until 22 May 2018

AGN MAK LIMITED until 06 February 2008

Business activities:

Corporate Service Provider until 01 March 2021

Accountancy Services until 28 February 2016

Company Secretary:

Hadjie Tipan Lichauco until 22 May 2017

KHALID MEHMOOD CHAUDHRY until 28 December 2015

TAHIR MUHAMMAD until 28 November 2016

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