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Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

98

Registered offices:

Unit  Unit 02 , Level 13, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 506583, United Arab Emirates

Company Information

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 Nov 2021

Directors:

WILLIAM ALASTAIR MCCLEAN

KENNETH ROBERT BARRIE

Shareholders:

Eventure Global Technology LLC

Company Secretary:

Joy Carmen Romano

DNFBP: DIFC 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

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

List of Jurisdictions to which Personal Data may be transferred:

Bermuda, United Arab Emirates, United States


Former Properties

Company Secretary:

JOHN SYMINGTON

RICHARD ALAN SHERRY until 03 May 2015

JOSEPH JAMES WAITER

Auditor:

Price WaterhouseCoopers Limited until 15 March 2017

Directors:

ROBERT HINKEL

RICHARD ALAN SHERRY SHERRY until 03 May 2015

RAY ALEXANDER BALLANTYNE until 07 May 2010

DAVID JOSEPH CROWLEY until 01 June 2012

KIRK ALBERT HEINRITZ

RANDY MERRITT

KEVIN KARL WADDELL until 05 March 2011

KEVIN JOHN KNIGHT until 13 September 2015

Business activities:

Intra-Group Corporate Services until 29 July 2019

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