DIFC

Maceen Financials Limited

Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Holding Company

Registered Number:

243

Registered offices:

Not Available

Company Information

Name:

Maceen Financials Limited

Trading Name:

Maceen Financials

Status of Registration:

Inactive - Struck Off

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

06 09 2006

Date of Dissolution:

10 05 2010

Directors:

IBRAHIM MARZOQUE AL JASSER

Bader Al Hammad

WALEED AL HAMMAD

Shareholders:

SULTANA AL-TWAJREE

Makeen Investments LLC

Company Secretary:

ABDALLAH A.M. ALFAGEER

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

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

Former Properties

Company Secretary:

TAREK FOUAD NACCACHE

Directors:

TAREK EL-AHDAB

SAMI MOHAMED SHAFIK AKHRAS

SAMI ABDULLAH AL OMRAN

For better web experience, please use the website in portrait mode