Namara Wealth Advisors Limited - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Managing Assets

Arranging Custody

Registered Number:

2656

Registered offices:

Not Available

Company Information

Name:

Namara Wealth Advisors Limited - (In Liquidation)

Trading Name:

Namara Wealth Advisors Limited

Status of Registration:

Pending Dissolution

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

18 Dec 2017

Commercial License Validity Date:

17 Dec 2019

Directors:

Riyaaz Habib

Peter Crispin Woodthorpe

Fadi Barakat

Shareholders:

Sapphire Group Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st January

Class of Issued Shares:

Class A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

2,250,000.000000

Liquidator Name:

Mr. Saad Maniar

Date of Commencement of Liquidation:

10 September 2019

Data Protection

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, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Research, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

We will process personal details, family, social circumstances, employment details, family details and financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Sandeep Unnikrishnan Nair until 18 October 2018

Naeem Ali until 01 May 2019

Directors:

Naveed Ahmed until 18 October 2018

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