Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Kane LPI Solutions (MENA) Limited
Trading Name:
Kane LPI Solutions (MENA) Limited
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
13 04 2008
Date of Dissolution:
28 09 2020
Directors:
Stefan Zammit
Graziella Vella
JOHN UPRICHARD
CHRISTOPHER GORSKI
Shareholders:
Kane LPI Solutions Limited
Company Secretary:
Desirée Cameron
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st December
Auditor:
Grant Thornton Auditing & Accounting
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Guy Wall
Date of Commencement of Liquidation:
15 July 2020
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, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Insurance Administration, Pensions Administration, 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, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Details Family, Lifestyle & Social Circumstances Education & Training Details Employment details Financial Details Racial and/or Ethnic Origin Religious or Other beliefs of a similar nature Physical or Mental Health or Condition Record of any criminal convictions
List of Jurisdictions to which Personal Data may be transferred:
Netherlands
Shareholders :
Kane Group Limited until 27 May 2015
Company Secretary:
Capital Advantage Consultants until 02 July 2018
JULIE ANN BROOK until 03 April 2012
ANILA PRESTON
MICHAEL DAVID CAFFERTY until 10 May 2015
TRACEY BLADEN until 30 April 2013
Flora Howard until 08 October 2015
Name:
Kane Limited until 26 September 2013
Heritage Insurance Management (Dubai) Limited until 08 September 2009
Directors:
CLIVE RICHARD JAMES until 26 May 2016
SHAUN ANDREW BROOK until 03 May 2012
RAJPAL KAUR DEGUN until 19 April 2012
DEAN WICHENS
STEPHEN PATRICK
TIMOTHY JONATHAN TOVELL
KEITH CARTEN
ADAM TATTERSALL until 03 November 2011
MARTIN LE PELLEY
Wallace Simon Duthie Hinshelwood until 15 October 2017
Matthew Ben Stanley Charleson until 05 December 2017
Business activities:
Administration until 01 June 2018
Compliance & Risk Management until 01 June 2018
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