DIFC Open Finance Week 
Name:
M-HQ Corporate Services Ltd
Trading Name:
M-HQ Corporate Services Ltd
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
05 11 2012
Commercial License Validity Date:
04 11 2022
Directors:
Yann Robert Mrazek
Kath Zagatti Itabaiana De Moura
Shareholders:
M-HQ HOLDING LTD
Company Secretary:
M-HQ Ltd
DNFBP:
Designated Non-Financial Businesses and Professions
Yes
Financial Year End:
31st December
Auditor:
RAA Auditing of Accounts
Share Capital:
0.000000 issued shares of Class Redeemable Preference with a nominal value of USD 1 per Share
10000 issued shares of Class Ordinary with a nominal value of USD 1 per Share
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Company Secretary:
Sanne Secretaries Limited until 30 December 2019
Auditor:
Deloitte & Touche (M.E.) until 22 December 2019
Trade Name:
Sanne Group (Dubai) Limited
Name:
Sanne Group (Dubai) Limited until 14 January 2020
Directors:
Steve Sokic until 29 January 2019
Jonathan Ian Ferrara until 09 June 2019
Bishr Shiblaq until 29 December 2019
ANDREW PAUL MACKENZIE until 26 April 2021
Ronald Craig Roberts until 24 February 2014
SIMON YOUNG until 19 April 2015
ZENA YATES until 19 April 2015
Peter Machon until 19 April 2015
Hanna Ylijukuri until 12 July 2015
Valerie Pierrette Marie Mantot ep Groene until 19 April 2015
ZENA YATES until 21 May 2019
Valerie Pierrette Marie Mantot ep Groene until 29 December 2019
Philip Godley until 29 May 2018
Business activities:
Arranging Custody until 30 December 2015
Providing Trust Services until 30 December 2015
Providing Fund Administration until 30 December 2015
Shareholders :
Sanne Group (MENA) Limited until 18 July 2016
Sanne Group (MENA) Limited until 01 April 2015
Sanne Fiduciary Services Limited until 17 December 2019
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
