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Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

2144

Registered offices:

Unit  P5-01 , Level P5, Park Towers, Dubai International Financial Centre, Dubai, 482065, United Arab Emirates

Company Information

Name:

Midstar Management Ltd.

Trading Name:

Midstar Management Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

10 04 2016

Commercial License Validity Date:

09 Apr 2022

Directors:

Walid Ali Mohamed Saeed

Abdulla Abdulgabbar Hayel Saeed

Shareholders:

Gulflink Limited

Company Secretary:

CROWE MAK LIMITED

DNFBP: DIFC 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)

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List of Jurisdictions to which Personal Data may be transferred:

Belgium, Switzerland, Singapore, United Arab Emirates


Former Properties

Trade Name:

Midstar Commodities Management Ltd.

Midstar Commodity Management Ltd.

Name:

Midstar Commodities Management Ltd. until 08 June 2016

Midstar Commodity Management Ltd. until 01 April 2021

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

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