Name:
SYNERGY ACQUISITIONS HOLDING Ltd
Trading Name:
SYNERGY ACQUISITIONS HOLDING LTD
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
07 04 2021
Commercial License Validity Date:
06 04 2024
Directors:
Sudhir Maheshwari
HYWEL AP JOHN PHILLIP
Shareholders:
Synergy Capital Fund II LP
Company Secretary:
RAMONA CRUZ
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
Data Protection Officer Appointed:
No
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 Justice, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Education, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Pensions Administration, Property Management, Provision of Financial Services, Research, Staff Administration, Benefits, Grants & Loans Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Identification Details, Residence Details, Employment Details, Photographs, Financial Details
List of Jurisdictions to which Personal Data may be transferred:
Italy, Jersey, Netherlands, Romania, United Kingdom, ADGM
Company Secretary:
Mihaela Rusnac until 14 March 2023
RAMONA CRUZ until 14 March 2023
Shareholders :
SYNERGY METALS AND MINING FUND I LP until 07 June 2022
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