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 05 2007
Commercial License Validity Date:
28 05 2023
Directors:
Maher Mikati
Azmi Mikati
Niam Kawas
Taha Mikati
Shareholders:
Taha Mikati
Azmi Mikati
Mohamad Najib Mikati
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:
1200002000 issued shares of Class Class A with a nominal value of USD 0.05 per Share
30769282 issued shares of Class Class B with a nominal value of USD 0.05 per Share
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
Directors:
Mohamad Najib Mikati until 13 June 2011
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