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Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit and Advising on Credit

Advising on Financial Products

Arranging Deals in Investments

Registered Number:

0821

Registered offices:

Not Available

Company Information

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 Apr 2009

Date of Dissolution:

15 Nov 2018

Directors:

Antoine Massad

Youmna Massad

ALEXANDER LOWE

Shareholders:

AJM International Ltd

Company Secretary:

Vanessa Andronescu

DNFBP: DIFC 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

Number of Issued Shares:

250,000.000000

Liquidator Name:

Mr. Youssry Adel

Date of Commencement of Liquidation:

26 March 2018

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, 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.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom,United Arab Emirates


Former Properties

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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