Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
MOA Trading (Dubai) Limited
Trading Name:
MOA Trading (Dubai) Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
17 03 2010
Commercial License Validity Date:
16 03 2023
Directors:
Franciscus Theodorus Vogel
Shareholders:
All In Finance Holding
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Russell Bedford (Dubai) Limited
Share Capital:
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, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Suppliers
Description of the Class of Personal Data being Processed:
personal details, family details, employment details, financial details and bank details.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
GSFS Asset Management BV until 01 July 2015
Waterline Capital B.V. until 07 October 2020
Company Secretary:
Ahmad Hamdi until 16 March 2022
MATHIJS KRIEK until 16 March 2011
EDWARD JOHN LEA until 25 June 2018
Directors:
Ahmad Hamdi until 13 January 2022
Kaius Maarius Kotkas until 25 September 2018
Business activities:
Investment in Commercial Enterprises & Management until 12 January 2021
Industry Body until 17 July 2019
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