DIFC
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Company Overview

Status of registration:

Active

Business activities:

Intermediate Holding Company

Registered Number:

5510

Registered offices:

Unit OT 17-31 , Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, 506928, United Arab Emirates

Company Information

Name:

SYNERGY INFRA HOLDINGS Limited

Trading Name:

SYNERGY INFRA HOLDINGS LTD

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

22 02 2022

Commercial License Validity Date:

21 02 2023

Directors:

SUDHIR MAHESHWARI

Atul Gupta

HYWEL AP JOHN PHILLIP

Shareholders:

Synergy Capital Fund II LP

Company Secretary:

Mihaela Rusnac

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

1 issued shares of Class Ordinary Shares with a nominal value of USD 1 per Share


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Data Protection

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 Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pastoral Care, Pensions Administration, Policing, Private Investigation, 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, 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, photographs

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List of Jurisdictions to which Personal Data may be transferred:

Canada, Italy, Jersey, Netherlands, Romania, United Kingdom, ADGM


Former Properties

Shareholders :

SYNERGY METALS AND MINING FUND I LP until 12 May 2022

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