DIFC

Constans Lebanon Recovery Fund (CEIC) Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Financial Investments

Registered Number:

246

Registered offices:

Not Available

Company Information

Name:

Constans Lebanon Recovery Fund (CEIC) Limited

Trading Name:

Constans Lebanon Recovery Fund (CEIC) Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

11 09 2006

Date of Dissolution:

04 03 2008

Directors:

Zeeshan Manzoor Ali

DAVID BRUCE MCMAHAN

Shareholders:

Argent Financial Group International LLP

Company Secretary:

Antoine Leclercq

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Class of Issued Shares:

Operator Share

Nominal Value of One Share:

USD 0.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Former Properties

Company Secretary:

Sanjiv Garg

Directors:

Sanjiv Garg

HOWARD LEEDHAM

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