Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
Name:
SYNERGY METALS INVESTMENTS Ltd
Trading Name:
SYNERGY METALS INVESTMENTS
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
02 09 2020
Commercial License Validity Date:
01 09 2024
Directors:
Sudhir Maheshwari
HYWEL AP JOHN PHILLIP
Shareholders:
Synergy Metals and Mining Fund I LP
Company Secretary:
RAMONA CRUZ
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
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, Information & Data Bank Administration, Legal Services, Licensing & Registration, Pensions Administration, 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, Employment Details, Photographs, Health and Health Insurance details.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, ADGM, India
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
