Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
United Arab Shipping Company Limited
Trading Name:
United Arab Shipping Company Limited
Status of Registration:
Active
Entity Merged With:
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
16 01 2017
Commercial License Validity Date:
15 01 2024
Directors:
Mohamed Ibrahim Sayed Badawy
Thomas Mansfeld
Jaime Patricio Herrera Malden
Dheeraj Bhatia
Mark Frese
Shareholders:
Hapag-Lloyd Aktiengesellschaft
Company Secretary:
Urwa Owais
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Góralczyk Magdalena, United Arab Emirates
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, Administration of Justice, Benifits, Grants & Loans Administration, Insurance Administration, Pensions Administration, Property Management, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Advisors, Consultants, Prof. Experts, Potential employees (applicants)
Description of the Class of Personal Data being Processed:
Staff/applicants: Contact information, Date of birth, Email address, Gender, Organization assignment, Organization number, Payroll and employment data, Photo, Religion, Nationality, passport number, bank account number, used ID, next of kin Advisors, Consultants, Experts: Full name, Email address, Phone number
List of Jurisdictions to which Personal Data may be transferred:
Germany, Latvia, China, United Arab Emirates, India
Company Secretary:
Bahaaaldeen Al Rafie until 23 August 2017
Auditor:
Ernst & Young Middle East (Dubai Branch) until 10 February 2019
Directors:
Nabeel Al Amudi until 25 May 2017
Ali Jassim Al Thani until 25 May 2017
Aziz Fakhroo until 25 May 2017
Naser Al Abdulkareem until 25 May 2017
Aasi Al Hajri until 25 May 2017
Abeer Al Abdooli until 25 May 2017
Hassan Al Majed until 25 May 2017
Riyadh Shamkhi until 25 May 2017
Nasser Qadar until 25 May 2017
Lars Christiansen until 22 May 2018
Thomas Elling until 10 July 2018
Cornelis Adrianus Maria de Ruig until 04 January 2018
Nicolas Burr Garcia De La Huerta until 11 March 2020
Shareholders :
Amina Mubarak Mohammed until 12 April 2017
Ahmad Al Ma'touq until 12 April 2017
Successors of Ahmad Yousef Yacoub Al Yacoub until 12 April 2017
Ahmad Hussain Bin Saleem until 12 April 2017
Abdullah Essa Al Saleh until 12 April 2017
Joza Talmas Mashan until 12 April 2017
Khaled Saran Arden until 12 April 2017
Sheikha Ibrahim Al Kudaiby until 12 April 2017
Turki Awad Oliwi Mohammed Al Dofiri until 12 April 2017
Rukaiya Abdul Kareem M'rifi until 12 April 2017
Fahed Ghazi Jabir Al Hussaini until 12 April 2017
Safri Ghaloom Ali until 12 April 2017
Mohammed Ayed Khalaf Al Suyidi until 12 April 2017
Lafi Hamadan Fahed Al Sha'ri until 12 April 2017
Fatima Ahmad Hussain Saleem until 12 April 2017
Fatima Essa Abu Hassan until 12 April 2017
Haza Nazzal Al Rushaidey Bin Bahaar until 12 April 2017
Fatima Ali Hassan until 12 April 2017
Yousef Ibrahim Suliman Al Qassam until 12 April 2017
Hamad Sabah Ahmad Jaber Al-Sabah until 12 April 2017
Sarah Abdullah Al Hassan Al Wasel until 12 April 2017
Nezzal Deedan Bahaar until 12 April 2017
Muneera Hamood Zayed until 12 April 2017
Maher Ahmad Hussain Bin Saleem until 12 April 2017
Loloaa Ibrahim Ali Omar Al Marshood until 12 April 2017
Mushari(and) Zaid Al Abdullah Al Zaid Al Khaled until 12 April 2017
Kefah Ibrahim Ali Omar Al Marshood until 12 April 2017
Shahed Ibrahim Nasser Abdullah Borsli until 12 April 2017
The United Arab Emirates until 24 May 2017
Bahrain Mumtalakat Holding Company, B.S.C. until 24 May 2017
Public Investment Fund until 24 May 2017
Iraqi Fund for External Development until 24 May 2017
Qatar Holding LLC until 24 May 2017
Kuwait Investment Authority until 24 May 2017
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