Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 03 2008
Commercial License Validity Date:
18 03 2024
Directors:
Niam Kawas
Azmi Mikati
MAHER MIKATI
Shareholders:
M1 Group Limited
Company Secretary:
Rana Shatila
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Claire Bechara until 31 July 2011
Trade Name:
Faconnable Group Limited
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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