DIFC
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Company Overview

Status of registration:

Dissolved

Business activities:

Investment Fund

Registered Number:

1115

Registered offices:

Not Available

Company Information

Name:

Al Manara (CEIC) Limited

Trading Name:

Al Manara (CEIC) Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated (Financial)

Legal Structure:

Company Limited By Shares

Date of Incorporation :

31 10 2011

Date of Dissolution:

12 11 2013

Directors:

ABDULRAHMAN ADDAS

PAUL DURRANT

WALID ALSHAIR

MAZEN ABDUL MAJEED

Dar Al Mal Limited

Shareholders:

Dar Al Mal Limited

Company Secretary:

Zak Elkateeb

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Class A ( Controlling Share)

A

Nominal Value of One Share:

USD 1.000000

USD 50000.000000

Amount of Authorised Share Capital:

USD 400,000,000.00

Number of Issued Shares:

1.000000

Amount of Paid Up Share Capital:

USD 50,000.00

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, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Legal Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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