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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Arranging Custody

Managing Assets

Financial Analysis & Consultancy

Management Consultancies

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:

Leonie Christiane Kerswill

DAVINDER KUMAR CHUGH

Sudhir Maheshwari

Shareholders:

Sudhir Maheshwari

AMRENDRA PRASAD CHOUDHARY

DAVINDER KUMAR CHUGH

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:

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, Benifits, Grants & Loans Administration, 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

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, Identification details, Residence details, Employment details, Financial details, Photographs

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List of Jurisdictions to which Personal Data may be transferred:

Argentina, Austria, Belgium, Bulgaria, Canada, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Guernsey, Hungary, Iceland, Ireland, Isle Of Man, Italy, Jersey, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, New Zealand, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom, Uruguay, Andorra, Croatia, Faroe Islands, Japan, ADGM


Former Properties

Auditor:

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

Trade Name:

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

Synergy Strategic Solutions Management Limited until 21 May 2018

Name:

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

Synergy Strategic Solutions Management Limited until 21 May 2018

Directors:

Rajesh Prasad until 22 October 2020

SANJAY NEWATIA until 20 March 2018

Shareholders :

OM PRAKASH MANDHANA until 06 May 2020

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