DIFC

Lion Global Investors Ltd

Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Registered Number:

0564

Registered offices:

Not Available

Company Information

Name:

Lion Global Investors Ltd

Trading Name:

Lion Global Investors Ltd

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

21 02 2008

Place of Origin:

Singapore

Date of Dissolution:

12 10 2009

Directors:

NG KENG HOOI

CHOONG SENG DANIEL CHAN

DAVID PHILBRICK CONNER

TIT KOON SOON

KOK KENG ANDREW LEE

Company Secretary:

YEO SIEW KIM KATHERINE

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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

Former Properties

Name:

Lion Capital Management Limited until 12 June 2008

Directors:

SOOK MEE LOH

KA CHEUNG NORMAN IP

BENG LEE TAN

CHOONG THO CHAN

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