Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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
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 2023
Directors:
Mohammed Elnur Abdalla Zarroug
Mohammed Sagheer
Shareholders:
Mohammed Elnur Abdalla Zarroug
Company Secretary:
Mohammed Isahaq Aslam
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
RAA Auditing of Accounts
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, 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
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, ADGM, United Arab Emirates
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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