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Company Overview

Status of registration:

Active

Business activities:

Management Consultancies

Financial Analysis & Consultancy

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Arranging Custody

Managing Assets

Registered Number:

2589

Registered offices:

Unit OFFICE NO 1234 , Level 12, Gate District Gate Building, Dubai International Financial Centre, Dubai, 506928, United Arab Emirates

Company Information

Name:

Synergy Management (DIFC) Limited

Trading Name:

Synergy Management (DIFC) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

02 Oct 2017

Commercial License Validity Date:

01 Oct 2021

Directors:

Sudhir Maheshwari

DAVINDER KUMAR CHUGH

Shareholders:

Sudhir Maheshwari

DAVINDER KUMAR CHUGH

AMRENDRA PRASAD CHOUDHARY

Company Secretary:

Mihaela Rusnac

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Auditor:

RSM Dahman Auditors

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,250,000.000000

Data Protection

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:

Accounting & Auditing, Administration of Justice, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Credit Referencing, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Policing, Research, Staff 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:

PERSONAL DETAILS, IDENTIFICATION, RESIDENCE, EMPLOYMENT DETAILS, FINANCIAL DETAILS

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List of Jurisdictions to which Personal Data may be transferred:

Jersey, United Kingdom, Singapore, Thailand, Mauritius, India, Hong Kong, Cayman Islands, British Virgin Islands, Turkey


Former Properties

Auditor:

Ernst & Young Middle East (Dubai Branch) until 01 April 2020

Trade Name:

Synergy Strategic Solutions Management Limited until 21 May 2018

Synergy Strategic Solutions Management (DIFC) Limited until 03 July 2018

Name:

Synergy Strategic Solutions Management Limited until 21 May 2018

Synergy Strategic Solutions Management (DIFC) Limited until 03 July 2018

Directors:

SANJAY NEWATIA until 20 March 2018

Rajesh Prasad until 22 October 2020

Shareholders :

OM PRAKASH MANDHANA until 06 May 2020

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