Name:
Invest AD MEA Limited
Trading Name:
Invest AD MEA Limited
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
11 05 2011
Date of Dissolution:
20 11 2014
Directors:
ABDUL RAHMAN OMAR ABDULLA BALFAQEEH
MOHAMMED ABDUL RAZZAK MOHAMMED SALIH
Shareholders:
Abu Dhabi Investment Company
Company Secretary:
CCL Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
December 30
Auditor:
Deloitte & Touche (M.E.)
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 0.010000
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:
Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, Property Management, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, financial details, employment details, social circumstances
List of Jurisdictions to which Personal Data may be transferred:
Cayman Islands,United Arab Emirates
Company Secretary:
STEPHEN SWANSON until 05 December 2011
CLYDE & CO LLP until 01 May 2012
Directors:
DAVID SANDERS
Pascal Mang until 30 June 2011
STEPHEN SWANSON until 20 December 2012
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