Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Innovest Securities Company Limited
Trading Name:
Innovest Securities Company Limited
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
24 04 2008
Date of Dissolution:
22 02 2021
Commercial License Validity Date:
24 04 2009
Directors:
MOHAMMAD MATEIN KHALID
NIZAMUDDIN SIDDIQUE
SHEIKH KHALED BIN ZAYED AL NEHAYAN
SYED IFTIKHAR ALI
Shareholders:
H.E SHEIKH KHALED ZAYED S AL NEHAYAN
SHEIKHA MARYAM KHALED ZAYED S AL NEHAYAN
SHEIKHA NADIA KHALED H AL QASSEMI
Company Secretary:
ROBERT PAYAWAL
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1000.000000
Liquidator Name:
Mr. Shahab Haider
Date of Commencement of Liquidation:
09 July 2012
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, Administration of Justice, Administration of Membership Records, Consultancy & Advisory Services, Credit Referencing, Information & Data Bank Administration, Provision of Financial Services, Research
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Financial detail & Personal detail
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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