DIFC

Ata Invest (GCC) Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Registered Number:

282

Registered offices:

Not Available

Company Information

Name:

Ata Invest (GCC) Limited

Trading Name:

Ata Invest (GCC) Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

02 11 2006

Date of Dissolution:

03 08 2020

Directors:

ZIYA MURAT DEMIREL

FERHATOGLU HAKAN

Shareholders:

ATA HOLDING AS

Company Secretary:

Shruthi Mary Joseph

UNAL SERIFLER

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Mazars Middle East LLP

Class of Issued Shares:

Equity share capital

Nominal Value of One Share:

USD 1.000000

Liquidator Name:

Mr. Shahab Haider

Date of Commencement of Liquidation:

14 May 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:

Consultancy & Advisory Services, Staff Administration, research during onboarding of client

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Personal and Employment details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Shareholders :

ATA YATIRIM MENKUL KIYMETLER AS until 24 March 2015

MTF SPV I LTD until 24 March 2015

POL HOLDING INC until 03 April 2019

Company Secretary:

GULEN CAMGOZ until 19 March 2012

DUYGU HAKER until 21 July 2012

SEDA ERDEM until 01 July 2014

Name:

ATA Invest (Dubai) Limited until 12 September 2011

Directors:

MURAT UFUK YILMAZ until 28 February 2013

ABDULLAH BULENT ALTINEL

OMER FARUK ISIK

MEHMET SERIF CEM ATAC

SWEIS SALAMEH until 02 May 2010

SAMI MEHMET until 20 October 2012

Business activities:

Arranging Credit or Deals in Investments until 01 February 2017

Advising on Financial Products or Credit until 01 February 2017

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