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Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Registered Number:

2056

Registered offices:

Not Available

Company Information

Name:

EnTrust Middle East Ltd.

Trading Name:

EnTrust

Status of Registration:

Dissolved

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

30 Dec 2015

Date of Dissolution:

05 Apr 2017

Directors:

Hadi Mohammad Sami Nasser

Jill Gimmel Daschle

Gregory Tarpinian

Shareholders:

EnTrust Partners Offshore LP

Company Secretary:

Vistra Business Services (DIFC) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

200,000.000000

Liquidator Name:

Mr. Saad Maniar

Date of Commencement of Liquidation:

26 October 2016

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, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Information & Data Bank Administration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family, social circumstances, employment details and financial details.

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List of Jurisdictions to which Personal Data may be transferred:

United States


Former Properties

Company Secretary:

Bruce Joel Kahne until 18 April 2016

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