DIFC

Dundee Capital Markets (MENA) Inc.

Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit or Deals in Investments

Arranging Custody

Advising on Financial Products or Credit

Registered Number:

905

Registered offices:

Not Available

Company Information

Name:

Dundee Capital Markets (MENA) Inc.

Trading Name:

DCM MENA

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

08 03 2010

Date of Dissolution:

14 12 2017

Directors:

NATHAN EDDIE (NED) GOODMAN

HAROLD GORDON

Shareholders:

DUNDEE CORPORATION

PILKINGTON CAPITAL CORPORATION

REARDON CAPITAL CORPORATION

Company Secretary:

DA SILVA DOMLUKE

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

ORDINARY

Nominal Value of One Share:

USD 1.000000

Liquidator Name:

Mr. Shahab Haider

Date of Commencement of Liquidation:

01 March 2017

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, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Legal Services, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

PERSONAL DETAILS, FAMILY, SOCIAL CIRCUMSTANCES, EMPLOYMENT AND FINANCIAL DETAILS

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Trade Name:

DAA

Name:

Dundee Arabia-Asia Ltd until 28 April 2015

Arabia-Asia Capital Alliance Ltd until 31 March 2013

Directors:

DEREK BUNTAIN until 11 May 2015

GARY ROBERT BARTHOLOMEW

SHEIKH AHMED MOHAMED ZAYED SAQER AL NAHYAN until 03 May 2011

TREVOR MICHAEL until 01 May 2012

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