Company Overview

Status of registration:

Dissolved

Business activities:

Corporate Service Provider

Registered Number:

0606

Registered offices:

Not Available

Company Information

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 Apr 2008

Date of Dissolution:

28 Sep 2020

Directors:

Stefan Zammit

Graziella Vella

JOHN UPRICHARD

CHRISTOPHER GORSKI

Shareholders:

Kane LPI Solutions Limited

Company Secretary:

Desirée Cameron

DNFBP: DIFC 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

Number of Issued Shares:

1,500,000.000000

Liquidator Name:

Guy Wall

Date of Commencement of Liquidation:

15 July 2020

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, 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

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List of Jurisdictions to which Personal Data may be transferred:

Netherlands


Former Properties

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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