Name:
Maersk Trade Finance (DIFC) Limited
Trading Name:
Maersk Trade Finance (DIFC) Limited
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
06 06 2017
Date of Dissolution:
28 03 2021
Commercial License Validity Date:
05 06 2021
Directors:
Jacob Ramsgaard Nielsen
Vipul Sardana
Veli Sinan Ozcan
Shareholders:
Maersk Trade Finance Services A/S
Company Secretary:
Capital Advantage Consultants
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1000.000000
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, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal data, family, employment, financial details
List of Jurisdictions to which Personal Data may be transferred:
Denmark, United Arab Emirates, India
Trade Name:
Sunrise 15 Middle East Ltd
Name:
Sunrise 15 Middle East Ltd until 10 September 2018
Directors:
Caroline Sundorph Pontoppidan until 03 October 2018
Jacob Vogt Monberg until 29 August 2018
Marie Boyer Sogaard until 29 August 2018
Nikolaj Michael Pihl Kristensen until 27 August 2019
Klaus Rud Sejling until 16 January 2020
Company Secretary:
Kanishka Chaudhary until 15 March 2018
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