DIFC

Lionhart (Middle East) Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Registered Number:

638

Registered offices:

Not Available

Company Information

Name:

Lionhart (Middle East) Limited

Trading Name:

Lionhart (Middle East) Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

27 05 2008

Date of Dissolution:

29 03 2010

Directors:

MARTA MIRAGLIA

JAMES QUINN

GREGORY SCOTT NEWSOME

Company Secretary:

ASPASIA TSIMIKLIS

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 21

Auditor:

Crowe Mak Limited

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

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

Company Secretary:

KIM LOUISE POTHECARY

Shareholders :

Lionhart Investments Limited

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