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Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Managing Assets

Registered Number:

1049

Registered offices:

Not Available

Company Information

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 May 2011

Date of Dissolution:

20 Nov 2014

Directors:

ABDUL RAHMAN OMAR ABDULLA BALFAQEEH

MOHAMMED ABDUL RAZZAK MOHAMMED SALIH

Shareholders:

Abu Dhabi Investment Company

Company Secretary:

CCL Limited

DNFBP: DIFC 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

Number of Issued Shares:

110,000,000.000000

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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Cayman Islands,United Arab Emirates


Former Properties

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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