Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Samfinance Consultancy Ltd
Trading Name:
Samfinance Consultancy Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
09 04 2014
Commercial License Validity Date:
08 04 2024
Directors:
Vedad Zaimovic
Amre Youness
Shareholders:
Amre Youness
Company Secretary:
Adel Kheroubi
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
YOUSSRY & CO. AUDITING & CONSULTANCY
Share Capital:
0.000000 issued shares of Class issued Share Capital with a nominal value of USD 50000 per Share
1 issued shares of Class Paid Up Capital with a nominal value of USD 50000 per Share
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, Benifits, Grants & Loans Administration, Education, Insurance Administration, Policing, 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:
1. Employee Personal Details. 2. Employment Details. 3. Employee financial Details. 5. Employee Performance assessment Details.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
VISHAL MASKARA until 15 July 2020
Auditor:
Ernst & Young Middle East (Dubai Branch) until 24 October 2019
Trade Name:
SAMFINANCE HOLDINGS LTD
Name:
SAMFINANCE HOLDINGS LTD until 12 April 2022
Directors:
MANISH AGRAWAL until 10 June 2019
STEPHEN BROWN until 10 June 2019
Business activities:
Managing Office until 08 April 2022
Investment in Commercial Enterprises & Management until 08 April 2022
Holding Company until 08 April 2022
Intra-Group Corporate Services until 12 January 2020
Shareholders :
SAMCHROME FZE until 04 January 2017
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