Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Gemini Corporate Finance Limited
Trading Name:
Gemini Corporate Finance Limited
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
20 07 2016
Date of Dissolution:
11 03 2020
Directors:
Shaurya Doval
Ali Abbas Syed
H.H. Prince Dr. Mishaal AbdulAziz Al Saud
Rene Zimmerli PM
Shareholders:
ZEUS CAPITAL HOLDING PTE. LTD.
H.H. Prince Dr. Mishaal AbdulAziz Al Saud
Company Secretary:
Intertrust (Dubai) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
Normal
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Mr. Hani Bishara
Date of Commencement of Liquidation:
27 July 2017
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, Benifits, Grants & Loans Administration, Debt Administration and Factoring, Education, Information & Data Bank Administration, Insurance 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, Suppliers
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:
United Arab Emirates,Singapore,India,Saudi Arabia
Company Secretary:
KBH Kaanuun until 25 October 2016
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