Name:
Enventure Middle East Limited
Trading Name:
Enventure Middle East Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
08 11 2005
Commercial License Validity Date:
07 11 2021
Directors:
KENNETH ROBERT BARRIE
WILLIAM ALASTAIR MCCLEAN
Shareholders:
Eventure Global Technology LLC
Company Secretary:
Joy Carmen Romano
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Sajjad Haider Chartered Accountants LLP
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 50.000000
Number of Issued Shares:
1,000.000000
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Pensions Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers)
Description of the Class of Personal Data being Processed:
Personal & employment details.
List of Jurisdictions to which Personal Data may be transferred:
Norway, United Kingdom, United Arab Emirates, United States, Bermuda
Company Secretary:
JOHN SYMINGTON
RICHARD ALAN SHERRY until 03 May 2015
JOSEPH JAMES WAITER
Auditor:
Price WaterhouseCoopers Limited until 15 March 2017
Directors:
KEVIN KARL WADDELL until 05 March 2011
RANDY MERRITT
KIRK ALBERT HEINRITZ
DAVID JOSEPH CROWLEY until 01 June 2012
RAY ALEXANDER BALLANTYNE until 07 May 2010
RICHARD ALAN SHERRY SHERRY until 03 May 2015
ROBERT HINKEL
KEVIN JOHN KNIGHT until 13 September 2015
Business activities:
Intra-Group Corporate Services until 29 July 2019
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