Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Sidra Capital Limited
Trading Name:
Sidra Capital Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
09 09 2019
Commercial License Validity Date:
08 09 2023
Directors:
HANI OTHMAN S. BAOTHMAN
Muhammad Currim Oozeer
Shareholders:
Sidra Capital
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Share Capital:
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:
Advt, Mrkt & PR for the DC Itself, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, Saudi Arabia
Shareholders :
Al Murjan International Holding Limited until 19 December 2021
Directors:
Ammar Farouq Zahran until 01 November 2022
Mohammed Naim Mohd Azad Din until 21 January 2020
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