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Company Overview

Status of registration:

Dissolved

Business activities:

Insurance Intermediation

Insurance Management

Registered Number:

2090

Registered offices:

Not Available

Company Information

Name:

Apex Limited

Trading Name:

Apex Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 Feb 2016

Date of Dissolution:

29 Jun 2020

Directors:

Zuhair Al Atout

Ibrahim Abdussalam Saleh

Mohammed Abu Zaid

Shareholders:

Zuhair Al Atout

Company Secretary:

Sara Badawieh

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,000,000.000000

Liquidator Name:

Mr. Shahab Haider

Date of Commencement of Liquidation:

10 July 2018

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)

Description of the Class of Personal Data being Processed:

Personal details, family, social circumstances, employment details and financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Jordan

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