DIFC
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Company Overview

Status of registration:

Active

Business activities:

Corporate Service Provider

Registered Number:

1290

Registered offices:

Unit 11 , Level 1, Currency Tower 2, Dubai International Financial Centre, Dubai, 482042, United Arab Emirates

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

Yes

Financial Year End:

31st December

Auditor:

RAA Auditing of Accounts

Class of Issued Shares:

Redeemable Preference

Ordinary

Nominal Value of One Share:

USD 1.000000

USD 1.000000

Number of Issued Shares:

10,000.000000

Data Protection

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


Former Properties

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

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 Mantot 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

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