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Company Overview

Status of registration:

Dissolved

Business activities:

Management Consultancies

Financial Analysis & Consultancy

Registered Number:

2116

Registered offices:

Not Available

Company Information

Name:

SamaEdge Consultants Ltd.

Trading Name:

SamaEdge

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

06 Mar 2016

Date of Dissolution:

22 Jan 2019

Directors:

Akash Samaiyar

Shareholders:

Akash Samaiyar

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

Liquidator Name:

Dr. Saad Al Muhanna

Date of Commencement of Liquidation:

01 April 2017

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:

Consultancy & Advisory Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal Details, Related Client data based on engagement.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Name:

SamaEdge Consultants LLC until 12 November 2018

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