DIFC
Company Overview

Status of registration:

Active

Business activities:

Managing Office

Holding Company

Registered Number:

5163

Registered offices:

Unit Penthouse-1 External , Level 5, Gate Village Building 04, Dubai International Financial Centre, Dubai, 506786, United Arab Emirates

Company Information

Name:

Manal Family Office Holdings Ltd

Trading Name:

Manal Family Office Holdings

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

18 10 2021

Commercial License Validity Date:

17 10 2023

Directors:

Fakhruddin Shabbir Hussain Petlawad

Humayun Fasi Ahmed Farid

Shareholders:

The Manal Foundation PTC Ltd.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

50000 issued shares of Class Ordinary with a nominal value of USD 50000 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Consultancy & Advisory Services, Insurance Administration, Legal Services, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, employment details, photographs, professional details, family, religion, race etc

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, Cayman Islands


Former Properties

Shareholders :

Meraj Alim Manal until 25 March 2022

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