Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
EnTrust Middle East Ltd.
Trading Name:
EnTrust
Status of Registration:
Dissolved
Type of License:
Regulated (Pending DFSA Authorization)
Legal Structure:
Private Company
Date of Incorporation :
30 12 2015
Date of Dissolution:
05 04 2017
Directors:
Hadi Mohammad Sami Nasser
Jill Gimmel Daschle
Gregory Tarpinian
Shareholders:
EnTrust Partners Offshore LP
Company Secretary:
Vistra Business Services (DIFC) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Mr. Saad Maniar
Date of Commencement of Liquidation:
26 October 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, Information & Data Bank Administration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, family, social circumstances, employment details and financial details.
List of Jurisdictions to which Personal Data may be transferred:
United States
Company Secretary:
Bruce Joel Kahne until 18 April 2016
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