Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Arranging Credit and Advising on Credit

Advising on Financial Products

Registered Number:

1334

Registered offices:

Unit 09, Level 1, Currency House - Building 1, Dubai International Financial Centre, Dubai, 506610, United Arab Emirates

Company Information

Name:

Berenson MENA Ltd

Trading Name:

Berenson MENA Ltd.

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

31 Jan 2013

Commercial License Validity Date:

30 Jan 2021

Directors:

ISLAM ZUGHAYER

MOHAMMED ANSARI

Jeffrey Lee Berenson

Shareholders:

Berenson Investments LLC

Company Secretary:

MICHAEL LEWIS

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Russell Bedford (Dubai) Limited

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

285,000.000000

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, Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, Provision of Financial Services, Staff Administration

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:

personel details, family details, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Berenson & Company, Inc. until 24 May 2015

Business activities:

Arranging Credit or Deals in Investments until 02 March 2017

Advising on Financial Products or Credit until 02 March 2017

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