Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Berenson MENA Ltd
Trading Name:
Berenson MENA Ltd.
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
31 01 2013
Date of Dissolution:
01 04 2021
Commercial License Validity Date:
30 01 2021
Directors:
Jeffrey Lee Berenson
MOHAMMED ANSARI
ISLAM ZUGHAYER
Shareholders:
Berenson Investments LLC
Company Secretary:
MICHAEL LEWIS
DNFBP:
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
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Berenson & Company, Inc. until 24 May 2015
Business activities:
Advising on Financial Products or Credit until 02 March 2017
Arranging Credit or Deals in Investments until 02 March 2017
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