Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Dar Al Istithmar Limited
Trading Name:
Dar Al Istithmar
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
23 06 2010
Date of Dissolution:
06 04 2014
Directors:
AHMED ALI H. AL MIHDAR
AKBERALI MOHEMEDALI MOAWALLA
BASIL MOSTAFA
RIYADH KAMAL DAUD
Shareholders:
Asim Khan
Salman Ashraf Khan
SHABNAM FAQIR MOHAMMAD
SAUD HAFEEZ SIDDIQUI
GEERT GUSTAF BOSSUYT
GEERT BOSSUYT
Gargrave Investments Limited
Gargrave Investment Limited
Oxford Islamic Finance Limited
Russell Wood Limited
Company Secretary:
SAUD SIDDIQUI
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Ordinary (C)
Ordinary (B)
Ordinary (A)
Nominal Value of One Share:
USD 1.000000
USD 0.000997
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 the DC Itself, Consultancy & Advisory Services, Credit Referencing, Licensing & Registration, 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, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal information (name, sex, age, marital status etc), residential addresses, employment history, sources of income and bank details.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Directors:
GEERT BOSUYT until 30 August 2012
SAUD SADDIQUI until 28 June 2011
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