Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 2023
Directors:
Mark Beer
Omar Farra
Francois Fadi Farra
Shareholders:
Whiteshield Advisory LLC
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
850000 issued shares of Class Share Type A with a nominal value of USD 0.001 per Share
150000 issued shares of Class Share Type B with a nominal value of USD 0.001 per Share
50000 issued shares of Class Share Type C with a nominal value of USD 0.001 per Share
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Directors:
Omar Farra until 09 March 2022
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