Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
ISAM Middle East Limited
Trading Name:
ISAM Middle East
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
05 04 2009
Date of Dissolution:
15 11 2018
Directors:
Antoine Massad
Youmna Massad
ALEXANDER LOWE
Shareholders:
AJM International Ltd
Company Secretary:
Vanessa Andronescu
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
December 31
Auditor:
Russell Bedford (Dubai) Limited
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Mr. Youssry Adel
Date of Commencement of Liquidation:
26 March 2018
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, Information & Data Bank Administration, Insurance Administration, Licensing & Registration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
Personal, family, employment & financial details.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom,United Arab Emirates
Company Secretary:
Joanna Alexander until 28 April 2016
Manjitpal Wirach until 17 January 2013
Joanna Carol Alexander until 03 October 2012
MARI-ANN KUCHAREK until 30 November 2009
Anne Rose Mesina until 01 October 2017
Name:
AJM Capital Limited until 07 March 2010
AJM Capital Partners Limited until 13 April 2011
Directors:
GRAEME COLVILLE STEPHEN until 18 February 2010
IAN CHARLES COLLINS until 06 December 2015
Ian Collins until 04 April 2011
Kamlesh Lakhmichand Bhatia until 28 August 2013
Shareholders :
Ian Collins
Kamlesh Lakhmichand Bhatia
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