DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Provide Financial and Credit Risk Management Solutions

Registered Number:

1341

Registered offices:

Not Available

Company Information

Name:

Veda@Simah Limited

Trading Name:

Veda@Simah Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 02 2013

Date of Dissolution:

03 03 2021

Commercial License Validity Date:

06 02 2020

Directors:

Shahid Charania

Jessica Clay

Khalid Mohammed A Alsharif

KHALID SALEH AL-MZAINI

Shareholders:

Saudi Credit Information Company

Equifax New Zealand Information Services and Solutions Limited

Company Secretary:

Abdulaziz Alfaiz

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

400,000.000000

Liquidator Name:

Mr. Saad Maniar

Date of Commencement of Liquidation:

15 September 2019

Data Protection

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:

Staff Administration

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

Staff (Agents, Workers), Staff family member details & Company Officers passport details

Description of the Class of Personal Data being Processed:

Personal Details of staff and their family members - Visa Details, Passport details & Passport details of Company Officers

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

OLGA GANOPOLSKY until 01 June 2014

MICHELLE ELIZABETH CHIGNELL VULETIC until 23 March 2016

Directors:

JOHN ARTHUR ROBERTS until 13 July 2015

JAMES VENTURA ORLANDO until 13 June 2017

SIMON DOMINIC BLIGH until 18 March 2014

NABIL ABDULLAH AL-MUBARAK until 17 January 2018

MICHAEL JOHN CUTTER until 13 June 2017

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