DIFC
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Company Overview

Status of registration:

Active

Business activities:

Management Consultancies

Registered Number:

5306

Registered offices:

Unit L27-02, Level 27, ICD Brookfield Place, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Whiteshield Partners Ltd

Trading Name:

Whiteshield

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 12 2021

Commercial License Validity Date:

18 12 2022

Directors:

Mark Beer

Omar Farra

Shareholders:

Whiteshield Advisory

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

850 issued shares of Class Share Type-A 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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Licensing & Registration, Pensions Administration, 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:

personal details, marital status, family, work, academic and professional qualifications, bank details, family, employment details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Directors:

Omar Farra until 09 March 2022

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