DIFC

IDM (MENA) Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Dealing in Investments as Agent

Managing Assets

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Registered Number:

815

Registered offices:

Not Available

Company Information

Name:

IDM (MENA) Limited

Trading Name:

IDM (MENA) Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

22 03 2009

Date of Dissolution:

25 02 2016

Directors:

MOHAMMED SALEH H. ALKHALIL

CHRISTOPHER FRANCIS MILAM

MUSAB JASSIM MOHD AL QASSIM

Shareholders:

IDM (MENA) Holding LLC

MUSAB JASSIM MOHD AL QASSIM

Company Secretary:

NEIL BILLINGSLEY- MICHAELSON

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

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

Former Properties

Shareholders :

MOHAMMED SALEH H. ALKHALIL

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