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
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 2022
Directors:
KHALID GULAM BASHIR MANIAR
ZAYD KHALID MANIAR
SAAD FARUK MANIAR
Shareholders:
ZAYD KHALID MANIAR
KHALID GULAM BASHIR MANIAR
SAAD FARUK MANIAR
Company Secretary:
Lakshmi Narasimha Das Nyayapathi
DNFBP:
Designated Non-Financial Businesses and Professions
Withdrawn
Financial Year End:
31st December
Auditor:
Numerica Chartered Accountants
Share Capital:
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)
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
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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