Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Managing a collective Investment Fund
Registered Number:
1078
Registered offices:
Unit 523 , Level 5, Index Tower, Dubai International Financial Centre, Dubai, 482083, United Arab Emirates
Name:
Dar Al Mal Limited
Trading Name:
Dar Al Mal Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
19 07 2011
Commercial License Validity Date:
18 07 2024
Directors:
Mohamed Shahin
NIMER AL-JUNAIDI
TALAL AL-SHAIR
WALID AL-SHAIR
Shareholders:
Shairco for Trading,Industry & Contracting
Company Secretary:
HASSAN WALEED A ALSHAER
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Grant Thornton Auditing & Accounting
Share Capital:
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, Consultancy & Advisory Services, Legal 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 and family details, employment and financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
MECP Limited until 07 April 2015
Shairco for Trading,Industry & Contracting until 07 April 2015
Company Secretary:
ZAK ELKATEEB until 01 February 2013
Directors:
Paul Durrant until 31 October 2016
ZIAD BAYAA until 14 May 2012
PHILIP BURGIN until 23 January 2014
MOSTAFA AL-SHAIR until 31 July 2019
Business activities:
Advising on Financial Products or Credit until 07 March 2017
Arranging Credit or Deals in Investments until 07 March 2017
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