Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Frontier Management Group Limited
Trading Name:
Frontier Management Group Limited
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
28 06 2015
Date of Dissolution:
14 10 2019
Directors:
Fateh Khazal
Orhan Osmansoy
Yahya Jalil
Shareholders:
Frontier Management Holdings
Company Secretary:
Ruchika Tandon
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Mr. Hisham Farouk
Date of Commencement of Liquidation:
24 July 2018
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, Advt, Mrkt & PR for Others, Consultancy & Advisory Services, Insurance Administration, Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details/family/employment details/financial details.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Frontier Management Holdings Ltd until 14 January 2018
Company Secretary:
Tiffany Laurie until 09 October 2017
Business activities:
Arranging Credit or Deals in Investments until 01 February 2017
Advising on Financial Products or Credit until 01 February 2017
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