DIFC
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Company Overview

Status of registration:

Active

Business activities:

Intermediate Holding Company

Registered Number:

4664

Registered offices:

Unit OFFICE NO 1234, Level 12, Gate District, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

SYNERGY INFRA INVESTMENTS Limited

Trading Name:

SYNERGY INFRA INVESTMENTS

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

22 04 2021

Commercial License Validity Date:

21 04 2022

Directors:

Sudhir Maheshwari

Atul Gupta

Davinder Kumar Chugh

Shareholders:

SYNERGY METALS INVESTMENTS Ltd

Company Secretary:

Mihaela Rusnac

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Ordinary Shares

Number of Issued Shares:

1.000000

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 Membership Records, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Debt Administration and Factoring, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pensions Administration, Policing, 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, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, photographs, social circumstances and residential details, employment details, financial details.

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List of Jurisdictions to which Personal Data may be transferred:

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

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