Name:
MAS ClearSight Group Holding Ltd
Trading Name:
MAS ClearSight Group Holding Ltd
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
24 06 2010
Date of Dissolution:
24 03 2015
Directors:
SALMA SHEIKH
Mubashir Sheikh
Shareholders:
MAS Holders Ltd
Company Secretary:
MUHAMMAD ZIA UDDIN
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
ordinary
Nominal Value of One Share:
USD 0.010000
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, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Relatives and Associates
Description of the Class of Personal Data being Processed:
Personal data is collected for staff members during recruitment in the following areas; 1) employment history 2) external MAS ClearSight employment including directoships, board and advisory positions 3) financial information 4) family details including emergency contact details, 5) nationality 6) religion 7) passport/visa information 8) medical details 9) residency address and 10) details of any proffessional memberships Personal data processed for existing staff relates to; 1) staff performances 2) training records 3) compliance or management reports 4) staff resignations
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Melanie D'Costa until 02 October 2011
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