Emerging Markets Capital Partners Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:

1680

Registered offices:

Not Available

Company Information

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 Sep 2014

Date of Dissolution:

29 Oct 2019

Directors:

George Allan Pavey

WALID SINNO

MARC MOUNIR TOHME

Shareholders:

EMCP Holding

Company Secretary:

SAMIA EL SAADI

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

Number of Issued Shares:

1,000,000.000000

Liquidator Name:

Mr. Saad Maniar

Date of Commencement of Liquidation:

23 July 2019

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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Directors:

MELHEM SAMAHA until 10 January 2019

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