Houlihan Lokey (MEA Financial Advisory) Ltd

Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Credit and Advising on Credit

Registered Number:

2471

Registered offices:

Unit 1204 , Level 12, Index Tower, Dubai International Financial Centre, Dubai, 507303, United Arab Emirates

Company Information

Name:

Houlihan Lokey (MEA Financial Advisory) Ltd

Trading Name:

Houlihan Lokey (MEA Financial Advisory) Ltd

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

08 May 2017

Commercial License Validity Date:

07 May 2021

Directors:

Joseph William Swanson

Joseph Alvin Julian JR

Arun Reddy

Shareholders:

Houlihan Lokey Capital (Holdings) Limited

Company Secretary:

Praesidium Advisory Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Auditor:

KPMG LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

300,000.000000

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, Consultancy & Advisory Services, Information & Data Bank Administration, Staff Administration Advertising, marketing and PR for ourselves

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

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

Description of the Class of Personal Data being Processed:

• personal details • family details • lifestyle and social circumstances • goods and services • financial details • education and employment details

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United States


Former Properties

Company Secretary:

Tricor Praesidium Limited until 07 May 2018

Trade Name:

Holuihan Lokey (MEA Financial Advisory) Ltd until 09 May 2017

Directors:

Muneef Othman Mohamed Abdulrahman Tarmoom until 08 June 2019

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