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Name:
SamaEdge Consultants Ltd.
Trading Name:
SamaEdge
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
06 03 2016
Date of Dissolution:
22 01 2019
Directors:
Akash Samaiyar
Shareholders:
Akash Samaiyar
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Dr. Saad Al Muhanna
Date of Commencement of Liquidation:
01 April 2017
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.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Name:
SamaEdge Consultants LLC until 12 November 2018
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