Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Namara Wealth Advisors Limited
Trading Name:
Namara Wealth Advisors Limited
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
18 12 2017
Date of Dissolution:
14 07 2023
Commercial License Validity Date:
17 12 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
Share Capital:
Liquidator Name:
Saad Maniar
Date of Commencement of Liquidation:
10 September 2019
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
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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