Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Feasibility Studies Consultancies
Financial Analysis & Consultancy
Management Consultancies
Cost Control & Risk Management Services
Registered Number:
2941
Registered offices:
Unit 1905 , Level 19, Index Tower, Dubai International Financial Centre, Dubai, 507152, United Arab Emirates
Name:
OMNI BRIDGEWAY ADVISORY LTD
Trading Name:
OMNI BRIDGEWAY
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
12 08 2018
Commercial License Validity Date:
11 08 2023
Directors:
Raymond Van Hulst
Jurriaan Braat
Shareholders:
Omni Bridgeway B.V.
International Finance Corporation
Company Secretary:
Marinus Flinterman
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
June 30th
Auditor:
BDO Chartered Accountants & Advisors
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Thijs Heerens, Netherlands
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, Administration of Membership Records, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, 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:
for KYC(shareholders and directors) , personal details, family, social circumstances, employment details, financial details.
List of Jurisdictions to which Personal Data may be transferred:
Netherlands, Switzerland
Auditor:
Deloitte & Touche (M.E.) until 02 September 2021
Company Secretary:
Mateen Beg until 10 January 2023
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