Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
The National Investor (Dubai) Limited
Trading Name:
The National Investor (Dubai) Limited
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
03 01 2006
Date of Dissolution:
09 01 2017
Directors:
Mohammad Jaradat
Yasser Geissah
REINE EL ASFAR
Shareholders:
The National Investor PJSC (TNI)
Company Secretary:
BASMA BOUAZZI
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
March 31
Auditor:
Ernst & Young Middle East (Dubai Branch)
Class of Issued Shares:
A
Nominal Value of One Share:
USD 10.000000
Liquidator Name:
Mr. Samir Bitar
Date of Commencement of Liquidation:
01 June 2016
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, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Education, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, 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, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
For employees, personal and financial details about education, health records, information on spouses and children and their health records, previous employment records, professional experience, personal financial transactions of employees and their spouses and children. For customers, suppliers, inquirers, consultants, etc, personal and financial details as necessary within the scope of their respective relationship with the firm and as permitted by DIFC regulations.
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
Company Secretary:
SYED FARHAN ZAIDI
SHEHLEEZ PARPIA until 18 December 2009
MATHEW AJITH
SALAM AL GHARBI until 07 September 2014
Auditor:
KPMG LLP until 27 September 2011
Directors:
JEAN AYOUB until 23 December 2014
JANET MARIE CASTONGUAY until 13 September 2011
Orhan Osmansoy until 09 December 2013
RAJEEV NANDA until 11 May 2012
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