Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Edward W Kelley & Partners Limited
Trading Name:
Edward W Kelley & Partners Limited
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
27 09 2006
Date of Dissolution:
07 12 2016
Directors:
MOHAMMED A MOUMENA
EDWARD WILLIAM KELLEY
Shareholders:
EDWARD W KELLEY
MOHMMED A MOUMENA
Company Secretary:
FRANCOISE DANIELLE KELLEY
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
ordinary
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Mr. Saad Maniar
Date of Commencement of Liquidation:
18 September 2016
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, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, 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 details Employment details Financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
ZIAD M SULTANI MAKHZOUMI
Company Secretary:
LESLIE RAY KELLY
Directors:
ZIAD MUSTAPHA SULTANI MAKHZOUMI until 24 September 2012
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