DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Facilitating Tax Free Shopping using Smartax Technology

Registered Number:

1165

Registered offices:

Not Available

Company Information

Name:

Smartax Network Ltd.

Trading Name:

Smartax Network Ltd.

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

23 02 2012

Date of Dissolution:

08 11 2020

Commercial License Validity Date:

01 01 1000

Directors:

Ahmed Abdulla Al Sulaiti

Charles Diab

Muhammad Afzal

Shareholders:

Francesco Antonio Rosato

Ahmed Abdulla Al Sulaiti

Abdul Aziz Al Sulaiti

Charles Antony Diab

Mohd Saed Al Mannai

Mohamad Munawar Ditta

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

B

A

Nominal Value of One Share:

USD 100.000000

USD 100.000000

Number of Issued Shares:

500.000000

Liquidator Name:

Mr. Shahab Haider

Date of Commencement of Liquidation:

04 April 2016

Data Protection

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, Information & Data Bank Administration, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

Spain, Romania, Portugal, Poland, Norway, Netherlands, Luxembourg, Austria, Italy, Ireland, Iceland, Sweden, Greece, Germany, France, Finland, Denmark, Bulgaria, United Kingdom, Belgium, Switzerland


Former Properties

Trade Name:

Smartax Network LLC

Name:

Smartax Network LLC until 12 November 2018

Shareholders :

Sofiane Laifa

Salman Ahmed Al Ansari

Managers:

Jason Stephen Morais until 20 August 2015

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