Name:
Global Market Access Network (DIFC) Limited
Trading Name:
GTN
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
14 03 2017
Commercial License Validity Date:
13 03 2023
Directors:
Mohamed Rasheed M Alballaa
Rashid Mohammed R Alballaa
Khalid Mohammed R Alballaa
Ganepalla Koralalage Manjula Bandara Jayasinghe
Shiran Crysanth Dias
Shareholders:
NTG Global Holding Limited
Global Market Access Network (DIFC) Limited (Treasury Account)
International Finance Corporation
SBI Ventures Asset Pte Ltd
Company Secretary:
Mohamed Fazeeh Mohamed Hashir Majeed
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Mevan Balalle, United Arab Emirates
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Credit Referencing, Insurance Administration, Licensing & Registration, 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, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts, Shareholders &Directors
Description of the Class of Personal Data being Processed:
Personal Details, Family, Employment Details, Financial Details, Photographs, Health Details, Tax Identification Number
List of Jurisdictions to which Personal Data may be transferred:
Cyprus, Sri Lanka, United Arab Emirates
Company Secretary:
Mosaad Farouk Abdelkhalek Emam until 07 October 2019
Auditor:
COAST ACCOUNTING & AUDITING Chartered Accountants until 20 May 2020
Trade Name:
Alhedaily Holding Limited
Global Market Access Holding (DIFC) Limited
Global Market Access (DIFC) Limited
Global Market Access Network (DIFC) Limited
Name:
Alhedaily Holding Limited until 01 July 2019
Global Market Access Holding (DIFC) Limited until 09 April 2021
Global Market Access (DIFC) Limited until 12 April 2021
Directors:
Mohammad Saleh M Alhedaily until 01 October 2019
Business activities:
Holding Company until 05 April 2021
Investment in Commercial Enterprises & Management until 05 April 2021
Managing Office until 05 April 2021
Shareholders :
Mohamed Rasheed M Alballaa until 30 May 2017
Mohammad Saleh M Alhedaily until 15 August 2021
Saleh Mohammed Alhedaily until 15 August 2021
Mohamed Rasheed M Alballaa until 15 August 2021
Suliman Rasheed M Alballa until 15 August 2021
Ahmed Rashid Alballaa until 15 August 2021
Ali Khalid R Alballaa until 15 August 2021
SBI Ventures Singapore Pte. Ltd. until 30 November 2022
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