Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Integrated Alternative Finance Limited
Trading Name:
Integrated Alternative Finance Limited
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
14 10 2012
Date of Dissolution:
06 01 2021
Directors:
MUSTAFA GHAZI ALKHERIBA
Bechara Raad
Shareholders:
Abu Dhabi Financial Group LLC
Company Secretary:
Halim Abou Rjaily
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPI Ahli Chartered Accountants
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 10.000000
Liquidator Name:
Mr. Saad Maniar
Date of Commencement of Liquidation:
07 August 2019
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:
Consultancy & Advisory Services, Information & Data Bank 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
Description of the Class of Personal Data being Processed:
Personal details, financial information, employment details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
MYRNA VELASCO until 19 January 2016
Name:
Abu Dhabi Capital Management Limited until 28 January 2014
Directors:
JASSIM MOHAMED AL SEDDIQI AL ANSAARI until 18 January 2016
HAFSA ABDULLA MOHAMED SHARIF ALULAMA until 09 July 2014
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