Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 09 2009
Commercial License Validity Date:
15 09 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:
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
Liquidator Name:
Mr. Shahab Haider
Date of Commencement of Liquidation:
19 November 2015
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
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
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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