Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Sky Capital Consultancy Limited
Trading Name:
Sky Capital Consultancy Limited
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
28 04 2016
Date of Dissolution:
21 03 2019
Directors:
Raif Hawwas
Mohamed Aladdin Mohamed Wefati
Shareholders:
Raif Hawwas
Company Secretary:
Polly Abigail Jackson
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st October
Auditor:
M&M Al Menhali Auditing
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Mr. Shahab Haider
Date of Commencement of Liquidation:
29 March 2018
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:
Accounting & Auditing, Administration of Membership Records, Insurance Administration, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
personal details, family, social circumstances, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates,United States
Directors:
ILHEM ROUINE until 14 March 2018
Mohaned Aladdin Mohammed Wefati until 25 February 2018
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