Name:
SAMFINANCE HOLDINGS LTD
Trading Name:
SAMFINANCE HOLDINGS 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 2022
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
Class of Issued Shares:
Paid Up Capital
issued Share Capital
Nominal Value of One Share:
USD 50000.000000
USD 50000.000000
Number of Issued Shares:
1.000000
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
Shareholders :
SAMCHROME FZE until 04 January 2017
Company Secretary:
VISHAL MASKARA until 15 July 2020
Auditor:
Ernst & Young Middle East (Dubai Branch) until 24 October 2019
Directors:
MANISH AGRAWAL until 10 June 2019
STEVE BROWN STEPHEN BROWN until 10 June 2019
Business activities:
Intra-Group Corporate Services until 12 January 2020
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