Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
SIG Consultants Limited
Trading Name:
SIG Consultants Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
26 11 2018
Commercial License Validity Date:
25 11 2023
Directors:
Mohammed Aquib Malik Kazi
Shareholders:
International Company for Petroleum and Industrial Services (Income)
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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:
Administration of Membership Records, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Members
Description of the Class of Personal Data being Processed:
identity details (passport copies) of directors and employees
List of Jurisdictions to which Personal Data may be transferred:
Mauritius, Egypt, United Arab Emirates
Shareholders :
Winter Investments Ltd until 05 August 2020
Company Secretary:
AL TAMIMI & CO. CORPORATE SERVICES LTD until 11 November 2021
Directors:
MIROSLAV NORTIK until 17 February 2022
JONATHAN SAMUEL MENOUD until 11 February 2022
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