Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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
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:
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
Liquidator Name:
Mr. Shahab Haider
Date of Commencement of Liquidation:
04 April 2016
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:
Personal Details of Clients
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
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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