Company Overview

Status of registration:

Active

Business activities:

Managing Office

Registered Number:

0594

Registered offices:

Unit - 413 , Floor-4, Liberty House, Dubai International Financial Centre, Dubai, 118359, United Arab Emirates

Company Information

Name:

M1 Global Management Limited

Trading Name:

M1 Global Management Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

19 Mar 2008

Commercial License Validity Date:

18 Mar 2021

Directors:

Niam Kawas

Azmi Mikati

Maher Mikati

Shareholders:

M1 Group Limited

Company Secretary:

Rana Shatila

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000,000.000000

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

Purpose for the Personal Data Processing:

Accounting & Auditing, Staff Administration, Administration of directors' and officers' records

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Members, Other Directors and officers

Description of the Class of Personal Data being Processed:

Personal Details, Employment Details, Financial Details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Claire Bechara until 31 July 2011

Trade Name:

Faconnable Group Limited until 08 January 2018

Name:

Faconnable Group Limited until 08 January 2018

Business activities:

Holding Company until 20 December 2017

Shareholders :

M1 Fashion Limited until 15 January 2018

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