ADVANCE.ENGAGE.ENJOY.

HORWATH MAK LTD

Business activities:

  • Management Consultancies
  • Financial Analysis & Consultancy
  • Cost Control & Risk Management Services
  • Compliance & Risk Management
  • Administrative Management Services
  • Auditing of Accounts

Status of Registration: Active

Registered Number: 0230

Registered offices:

Level 203, Liberty House, Dubai International Financial Centre, Dubai, 506705, United Arab Emirates

Contact Details:

HORWATH MAK LTD +97104 3259900

Company information

Name:
HORWATH MAK LTD
Trading Name:
HORWATH MAK LIMITED
Status of Registration:
Active
Type of License:
Non Regulated
DFSA License:
Yes
Type of Entity:
Company Limited By Shares
Date of Incorporation:
14 Aug 2006
Commercial License Validity Date:
13 Aug 2017
Directors:
KHALID GULAM BASHIR MANIAR ZAYD KHALID MANIAR SAAD FARUK MANIAR
Shareholders:
SAAD FARUK MANIAR KHALID GULAM BASHIR MANIAR ZAYD KHALID MANIAR
Company Secretary:
TAHIR MUHAMMAD
DNFBP: Designated Non-Financial Businesses and Professions
No
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 100.000000
Amount of Authorised Share Capital:
USD 50,000.00
Number of Issued Shares:
500.00
Amount of Paid Up Share Capital:
USD 50,000.00

data protection

Data Controller: HORWATH MAK LTD
DIFC Registered Number:0230
Permits required by Data Controller:
  • Notification of Personal Data operations: Yes
  • Permit to transfer Personal Data: No
  • Permit to Process Sensitive Personal Data: No
  • Purpose of the Processing of Personal Data:
    Accounting & Auditing;Consultancy & Advisory Services;Other, Please Specify
    Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:
    Staff (Agents, Workers);Clients & Customer
    Description of the class of Personal Data being Processed:
    Personal detail, Employment detail,Educational back ground,Passport , National ID number, Employment reference and other details as deemed necessary.
    Transfers of Personal Data:
    Pakistan,Qatar,Kuwait,Saudi Arabia,South Africa,United Kingdom,United States,India,Sri Lanka,Singapore,Philippines,Bahrain,Brazil,Egypt,Germany,Hong Kong,Japan,Korea, South,Oman

    Former Properties

    Company Secretary

    KHALID MEHMOOD CHAUDHRYuntil 28 December 2015

    Name

    AGN MAK LIMITEDuntil 06 February 2008

    Business activities

    Accountancy Servicesuntil 28 February 2016