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Company Overview

Status of registration:

Active

Business activities:

Intermediate Holding Company

Registered Number:

4040

Registered offices:

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

Company Information

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 Sep 2020

Commercial License Validity Date:

01 Sep 2021

Directors:

HYWEL AP JOHN PHILLIP

SUDHIR MAHESHWARI

Shareholders:

Synergy Metals and Mining Fund I LP

Company Secretary:

RAMONA CRUZ

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

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, 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.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, ADGM, India

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