Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Teamup Ventures Ltd
Trading Name:
Teamup Ventures
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
27 04 2021
Commercial License Validity Date:
26 04 2024
Directors:
Danyaal Zouhair Abdul Khaliq
Zouhair Abdul Khaliq
Ahmed Uzair
Shareholders:
Danyaal Zouhair Abdul Khaliq
Zouhair Abdul Khaliq
Ahmed Uzair
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
June 30th
Auditor:
Russell Bedford (Dubai) Limited
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:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, employment details, financial details, health details.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, ADGM, Pakistan, United States, Singapore, Hong Kong
Shareholders :
Parvez Abbasi until 09 August 2022
Auditor:
Sajjad Haider Chartered Accountants LLP until 31 March 2022
Directors:
Parvez Abbasi until 09 August 2022
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