Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Smart Crowd Limited
Trading Name:
Smart Crowd
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
29 01 2018
Commercial License Validity Date:
28 01 2024
Directors:
Musfique Ahmed
Siddiq Farid
Tariq Sadik Alimohammed
Shareholders:
Smart Crowd Holdings Ltd
Company Secretary:
Clarissa Batac
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th June
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Siddiq Farid, United Arab Emirates
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, Advt, Mrkt & PR for the DC Itself, Education, Information & Data Bank Administration, Licensing & Registration, Property Management, Provision of Financial Services, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, 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, education and training details.
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Shareholders :
Siddiq Farid until 24 July 2018
Abdul Kadir Fazal until 24 July 2018
Musfique Ahmed until 24 July 2018
Company Secretary:
Huda Farid until 01 February 2022
Directors:
Abdul Kadir Fazal until 25 February 2019
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