Name:
Emerging Markets Capital Partners Limited
Trading Name:
Emerging Markets Capital Partners Limited
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
30 09 2014
Date of Dissolution:
29 10 2019
Directors:
George Allan Pavey
WALID SINNO
MARC MOUNIR TOHME
Shareholders:
EMCP Holding
Company Secretary:
SAMIA EL SAADI
DNFBP:
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. Saad Maniar
Date of Commencement of Liquidation:
23 July 2019
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, Licensing & Registration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Members, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, financial information, Employment details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Directors:
MELHEM SAMAHA until 10 January 2019
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