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:
    Germany,Hong Kong,Japan,Korea, South,Oman,Pakistan,Qatar,Kuwait,Saudi Arabia,South Africa,United Kingdom,United States,India,Sri Lanka,Singapore,Philippines,Bahrain,Brazil,Egypt

    Former Properties

    Company Secretary

    KHALID MEHMOOD CHAUDHRYuntil 28 December 2015

    Name

    AGN MAK LIMITEDuntil 06 February 2008

    Business activities

    Accountancy Servicesuntil 28 February 2016