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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

0406

Registered offices:

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

Company Information

Name:

M1 Group Limited

Trading Name:

M1 Group Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 May 2007

Commercial License Validity Date:

28 May 2021

Directors:

Maher Mikati

Azmi Mikati

Niam Kawas

Taha Mikati

Shareholders:

Taha Mikati

Azmi Mikati

Mohamad Najib Mikati

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:

Class A

Class B

Nominal Value of One Share:

USD 0.050000

USD 0.050000

Number of Issued Shares:

1,230,771,282.000000

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

Directors:

Mohamad Najib Mikati until 13 June 2011

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