Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
GSA (Dubai) Limited
Trading Name:
GSA (Dubai) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
25 07 2007
Commercial License Validity Date:
24 07 2023
Directors:
Franciscus Theodorus Vogel
Shareholders:
All-In Finance Holding B.V.
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Russell Bedford (Dubai) Limited
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, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Suppliers
Description of the Class of Personal Data being Processed:
Personal details, family details, employment details, financial details and bank details.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Global Securities Arbitrage B.V until 17 March 2020
GSA Asia Limited
Company Secretary:
Ahmad Hamdi until 16 March 2022
NATHAN EDWARD THOMAS until 15 June 2016
Edward John Lea until 25 June 2018
Auditor:
Kothari Auditors & Accountants until 19 July 2012
Directors:
Ahmad Hamdi until 13 January 2022
STEVE CHUN YIN YEUNG until 30 June 2010
Kaius Maarius Kotkas until 25 September 2018
Business activities:
Proprietary Investments until 28 December 2021
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