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SFM CORPORATE & MANAGEMENT SERVICES Ltd

Company Overview

Status of registration:

Not Renewed

Business activities:

Administrative Management Services

Management Consultancies

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:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

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

Nominal Value of One Share:

USD 1.000000

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:

Personal details including legal identification and domicile (Know Your Customer Information), including a criminal background in some cases.

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List of Jurisdictions to which Personal Data may be transferred:

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

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