Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
DirectFN Ltd
Trading Name:
DirectFN LTD
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
08 07 2008
Date of Dissolution:
21 12 2015
Directors:
MANJULA B JAYASINGHE
WALEED AL BALLA
ALI MOHAMMED R ALBALLAA
Shareholders:
DirectFN DMCC
Company Secretary:
Manoj Narayan Padbidri
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
December 31
Auditor:
KPMG LLP
Class of Issued Shares:
Class A
Ordinary
Nominal Value of One Share:
USD 1.000000
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:
Administration of Membership Records, Credit Referencing, Licensing & Registration, Provision of Financial Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Suppliers, Members
Description of the Class of Personal Data being Processed:
personal details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
National Technology Group Saudi Arabia until 09 April 2015
Company Secretary:
SIKANDAR LADHA until 07 February 2011
IMRAN AL-SHBOUL until 18 June 2013
Directors:
RASHID MUHAMMED AL BALLA until 03 February 2015
MOHAMMAD RASHEED AL BALLA until 03 February 2015
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