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: 
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.
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
