Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
SFM CORPORATE & MANAGEMENT SERVICES Ltd
Trading Name:
SFM CORPORATE & MANAGEMENT SERVICES
Status of Registration:
Dissolved - Voluntary Strike off
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
09 09 2020
Date of Dissolution:
14 03 2022
Commercial License Validity Date:
08 09 2021
Directors:
Reza Afshar
Shareholders:
SFM CORPORATE SERVICES Ltd.
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
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.
List of Jurisdictions to which Personal Data may be transferred:
Canada, Cyprus, Estonia, Ireland, Latvia, Malta, Netherlands, Switzerland, United Kingdom, Saint Lucia, Puerto Rico, Singapore, British Virgin Islands, Saint Kitts & Nevis, Seychelles, Cayman Islands, Hong Kong, Marhsall Islands, Gibraltar, Belize, Anguilla, Bahamas, United States, Samoa, Mauritius, Saint Vincent And The Grenadines, United Arab Emirates, Vanuatu, Panama
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