DIFC

Unitas Client Advisory Limited

Company Overview

Status of registration:

Active

Business activities:

Compliance & Risk Management

Management Consultancies

Administrative Management Services

Feasibility Studies Consultancies

Registered Number:

2476

Registered offices:

Unit The Exchange - GV-00-11-01-OF-08-0 , Level 1, The Exchange, Dubai International Financial Centre, Dubai, 507335, United Arab Emirates

Company Information

Name:

Unitas Client Advisory Limited

Trading Name:

Unitas Client Advisory Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

16 05 2017

Commercial License Validity Date:

15 05 2024

Directors:

Mohammed Elnur Abdalla Zarroug

Mohammed Sagheer

Shareholders:

Mohammed Elnur Abdalla Zarroug

Company Secretary:

Mohammed Isahaq Aslam

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

RAA Auditing of Accounts

Share Capital:

50000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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, Information & Data Bank Administration, Property Management, Research, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers)

Description of the Class of Personal Data being Processed:

For employees: basic personal details, passport copies (for visas), bank information (payroll purposes) and salaries. For potential deals: Personal details, passport copies, source of wealth information, financial details, legal and KYC information

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, ADGM, United Arab Emirates

Former Properties

Company Secretary:

Amani Elnur Abdalla Zarroug until 01 March 2020

Trade Name:

Oakmont

Lumen

Name:

Oakmont Investments Limited until 04 June 2017

Lumen Investments Limited until 03 September 2018

Directors:

Nigel Stuart Wilson until 01 March 2020

Business activities:

Investment in Commercial Enterprises & Management until 05 November 2018

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