MAS ClearSight Limited - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Arranging Custody

Registered Number:

0875

Registered offices:

Not Available

Company Information

Name:

MAS ClearSight Limited - (In Liquidation)

Trading Name:

MAS ClearSight Limited

Status of Registration:

Pending Dissolution

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

16 Sep 2009

Commercial License Validity Date:

15 Sep 2015

Directors:

ALI AWAIS

Mubashir Sheikh

ANISH BHATIA

RIZWAN-UR-REHMAN KHAN

GREGORY PRITCHARD

Shareholders:

NIDHI SACHDEV

SYED SHEHARYAR ALI

BASU DEV SIL

Lensherr Universal S.A.

MAS Holders Limited

Alkarni Holding Ltd.

BHATIA Anish

AWAIS ALI

Company Secretary:

Adela Mokra

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Auditor:

Moore Stephens Chartered Accountants

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.330000

Number of Issued Shares:

27,716,250.000000

Liquidator Name:

Mr. Shahab Haider

Date of Commencement of Liquidation:

19 November 2015

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, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Education, 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, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

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 MASCS employment including directorships, 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 professional memberships Personal data processed for existing staff relates to; 1) staff performances 2) training records 3) compliance or management reports 4) staff resignations 5) contract

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List of Jurisdictions to which Personal Data may be transferred:

Czech Republic,France,Germany,Italy,Switzerland,United Kingdom,US Dept of Commerce Safe Harbor Policy,Liechtenstien,United Arab Emirates,Singapore


Former Properties

Shareholders :

ANISH BHATIA until 03 February 2015

ALI AWAIS until 03 February 2015

Descon Automation Control System LLC

Company Secretary:

AMIT BHOJWANI until 06 April 2015

PAULINE WILLIAMSON until 05 December 2013

FATIMA ELQOMRI until 31 March 2013

Melanie D'Costa until 04 June 2012

Directors:

ASMA MUGHAL until 21 December 2009

SHAIKH WAQAR YOUSUF until 11 July 2011

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