DIFC

Midstar Management Ltd.

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 04 2023

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:

Deloitte & Touche (M.E.)

Share Capital:

50 issued shares of Class Ordinary with a nominal value of USD 1000 per Share


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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 (emergency contacts), identification cards, passports, family and dependents' details (for health insurance and visa costs sponsoring), 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, United Arab Emirates, Singapore

Former Properties

Auditor:

KPMG LLP until 13 December 2021

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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