Status of registration:
Active
Business activities:
Professional and Management Development Training
Financial Analysis & Consultancy
Management Consultancies
Registered Number:
1378
Registered offices:
Unit Precinct 3-6th Floor-Tenancy 7 , Level 6, Gate Precinct Building 3, Dubai International Financial Centre, Dubai, 12988, United Arab Emirates
Name:
Dar Al Sharia Limited
Trading Name:
Dar Al Sharia Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
11 04 2013
Commercial License Validity Date:
10 04 2023
Directors:
Muhammad Nazir Mian
Mohammed Saifullah Khan
Ammar Ahmed Rafeeq
Shareholders:
Dar Al Sharia Islamic Finance Consultancy LLC.
Company Secretary:
Ammar Ahmed Rafeeq
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Yameen Khan, United Arab Emirates
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:
Consultancy & Advisory Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, employment details, financial details and details of the clients
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Mohammed Saifullah Khan until 09 January 2020
Eslam Mohamed until 29 March 2020
MIAN MUHAMMAD NAZIR until 09 January 2017
Auditor:
KPMG LLP until 30 April 2019
Directors:
SOHAIL ZUBAIRI until 09 January 2017
AHMED HUSSEIN HAMED HASSAN until 08 January 2020
Business activities:
Consultancy Services until 03 January 2022
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
