Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
FinMechanics Enterprise Solutions Middle East Ltd.
Trading Name:
FinMechanics Middle East Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
13 03 2017
Commercial License Validity Date:
12 03 2024
Directors:
Anindya Sarkar
Sanjeev Kumar Dumir
Leslie Sequeira
Shareholders:
Finmechanics Pte. Ltd.
Company Secretary:
Zi Hui Tan
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Auditor:
International Chartered Accountants Consultancy Centre
Share Capital:
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, Insurance Administration, Pensions Administration, Staff Administration NA
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers) NA
Description of the Class of Personal Data being Processed:
Personal Details and Employment Details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Bee Bee Ooi until 26 February 2020
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