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SYNERGY METALS INVESTMENTS HOLDING Limited

Company Overview

Status of registration:

Active

Business activities:

Intermediate Holding Company

Registered Number:

3252

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 METALS INVESTMENTS HOLDING Limited

Trading Name:

Synergy Metals Investments Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

10 Apr 2019

Commercial License Validity Date:

09 Apr 2021

Directors:

SUDHIR MAHESHWARI

DAVINDER KUMAR CHUGH

ATUL GUPTA

Shareholders:

Synergy Metals Investments Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

a

Nominal Value of One Share:

USD 1.000000

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:

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 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, Contact 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

Shareholders :

SYNERGY METALS AND MINING FUND I LP until 23 September 2020

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