Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Stake Properties Limited
Trading Name:
Stake Properties
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
24 09 2020
Commercial License Validity Date:
23 09 2024
Directors:
Manar Mahmassani
Rami Tabbara
Sajid Siddique
Shareholders:
Stake Holding Ltd
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Auditor:
Grant Thornton Auditing & Accounting
Share Capital:
Data Protection Officer Appointed:
Yes
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers
Description of the Class of Personal Data being Processed:
Name, Address, Email, Phone, Financial Financial Details/Bank Account Information, Passport/ID and Proof of Address for KYC Processing
List of Jurisdictions to which Personal Data may be transferred:
Ireland, United Kingdom, ADGM, United States
Directors:
Gaurav Shivpuri until 31 August 2023
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