DIFC
Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

946

Registered offices:

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

Company Information

Name:

M1 R.E. Limited

Trading Name:

M1 R.E. Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

12 07 2010

Commercial License Validity Date:

11 07 2023

Directors:

Maher Mikati

Moustapha El Solh

Azmi 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)

Share Capital:

50000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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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

Auditor:

BDO Chartered Accountants & Advisors until 31 December 2018

Directors:

Niam Kawas until 15 March 2021

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