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Dar Al Sharia Limited

Company Overview

Status of registration:

Active

Business activities:

Professional and Management Development Training

Consultancy Services

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

Company Information

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 2022

Directors:

Muhammad Nazir Mian

Mohammed Saifullah Khan

Ammar Ahmed Rafeeq

Shareholders:

Dar Al Sharia Islamic Finance Consultancy LLC.

Company Secretary:

Ammar Ahmed Rafeeq

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Deloitte & Touche (M.E.)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

136.000000

Data Protection

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:

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:

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

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 AHMED ZUBAIRI until 09 January 2017

AHMED HUSSEIN HAMED HASSAN until 08 January 2020

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