DIFC

Financial Services Association (UAE) LLC

Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Industry Body

Registered Number:

980

Registered offices:

Not Available

Company Information

Name:

Financial Services Association (UAE) LLC

Trading Name:

Financial Services Association (UAE)

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Limited Liability Company

Date of Incorporation :

21 10 2010

Date of Dissolution:

11 02 2015

Members:

Arwa Abuhamdieh

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Managers:

Arwa Abuhamdieh

Class of Membership Interest:

normal

Nominal Value of one Membership Interest:

USD 150000.000000

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:

Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Education, Research, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Members

Description of the Class of Personal Data being Processed:

member information: contact details, points of contact at the member firm, number of staff, number of licenses and types of licenses. staff information: personal details, contact infirmation, employment details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Name:

Tawasol Financial Services Association Limited Liability Company until 29 November 2010

UAE Financial Services Association LLC until 20 July 2011

Managers:

RICHARD MULLER

SARAH INGRAM

Anthony Iliya

PETER DUKE

Graham Lovett

MOHAMMED AL HASHEMI

ALAN DURRANT

ADAM JULIAN QUAIFE

Brendan Dolan

ANIS SADEK until 10 January 2013

Henry Azzam until 16 May 2012

Suresh Kumar

Pascal Mang

WALID HAYECK

Farah Foustok

Ralph Lindeyer

DAVID PEREZ DE ALBENIZ ZAMANILLO

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