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SFM CORPORATE & MANAGEMENT SERVICES Ltd

Company Overview

Status of registration:

Active

Business activities:

Management Consultancies

Administrative Management Services

Registered Number:

4052

Registered offices:

Unit GA-00-SZ-L1-RT-201, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

SFM CORPORATE & MANAGEMENT SERVICES Ltd

Trading Name:

SFM CORPORATE & MANAGEMENT SERVICES

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Registration:

01 01 1000

Date of Incorporation :

09 09 2020

Commercial License Validity Date:

08 09 2021

Directors:

Reza Afshar

Shareholders:

SFM CORPORATE SERVICES Ltd.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary

Number of Issued Shares:

1,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

KYC and Compliance reasons in relation to corporate services

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

Clients & Customer, Due diligence subjects

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

Canada, Cyprus, Estonia, Ireland, Latvia, Malta, Netherlands, Switzerland, United Kingdom, Samoa, Mauritius, Saint Vincent And The Grenadines, United Arab Emirates, Vanuatu, Panama, United States, Marhsall Islands, Hong Kong, Cayman Islands, Seychelles, Saint Kitts & Nevis, British Virgin Islands, Singapore, Puerto Rico, Saint Lucia, Gibraltar, Belize, Anguilla, Bahamas

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