Company Information
Name:
Midstar Commodity Management Ltd.
Trading Name:
Midstar Commodity Management Ltd.
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
10 Apr 2016
Commercial License Validity Date:
09 Apr 2021
Directors:
Abdulla Abdulgabbar Hayel Saeed
Walid Ali Mohamed Saeed
Shareholders:
Gulflink Limited
Company Secretary:
CROWE MAK LIMITED
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1000.000000
Number of Issued Shares:
50.000000
Data Protection
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Sana Qureshi, United Arab Emirates
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:
Staff Administration, Daily management of the company operations
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Suppliers, Complainants, Correspondents, Enquirers
Description of the Class of Personal Data being Processed:
Name, contact details, identification cards, passports, family and dependents' details, marital status, employment details, bank account, visual and photograph, religion, biometrics (face recognition for attendance), health records (temperature checks)
List of Jurisdictions to which Personal Data may be transferred:
Belgium, Switzerland, Singapore, United Arab Emirates
Former Properties
Trade Name:
Midstar Commodities Management Ltd. until 08 June 2016
Name:
Midstar Commodities Management Ltd. until 08 June 2016
Shareholders :
Abdulla Abdulgabbar Hayel Saeed until 25 October 2020
Walid Ali Mohamed Saeed until 25 October 2020
Company Secretary:
TAHIR MUHAMMAD until 18 May 2017
