Company Overview

Status of registration:

Dissolved

Business activities:

Intra-Group Corporate Services

Registered Number:

0944

Registered offices:

Not Available

Company Information

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 Jun 2010

Date of Dissolution:

24 Mar 2015

Directors:

SALMA SHEIKH

Mubashir Sheikh

Shareholders:

MAS Holders Ltd

Company Secretary:

MUHAMMAD ZIA UDDIN

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 0.010000

Number of Issued Shares:

35,000,000.000000

Data Protection

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Melanie D'Costa until 02 October 2011

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