Name:
Man Investments Middle East Limited
Trading Name:
Man Investments Middle East LTD
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
22 11 2005
Date of Dissolution:
04 10 2018
Directors:
Tania Cruickshank
RENÉ HERREN
Sukandan Inthirarajah
Shareholders:
Man Group Holdings Limited
Company Secretary:
LIZELLE PAIS
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
Price WaterhouseCoopers Limited
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
2,000,000.000000
Liquidator Name:
Mr. Shahab Haider
Date of Commencement of Liquidation:
15 December 2016
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:
Administration of Membership Records, Advt, Mrkt & PR for Others, Debt Administration and Factoring
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
Personal Details, Employment Details, Financial Details. All details necessary for the recruitment and management of employees. Personal Details e.g. addresses, names of clients and customers
List of Jurisdictions to which Personal Data may be transferred:
Ireland,United Kingdom,Switzerland
Company Secretary:
Matthew Williamson until 01 March 2016
LIZELLE PAIS until 17 September 2015
MAY MOUSHARRAFIEH until 06 June 2012
PAUL BASTABLE until 12 July 2011
PATRICE CONCHON until 02 January 2013
IAN COLLINS
MATTHEW WILLIAMSON
CONCHON PATRICE until 02 January 2013
Sameera Anand until 19 April 2016
Directors:
Patrick Merville until 30 May 2013
RICHARD TAKBOT GRAY until 13 June 2013
KAMLESH LAKHMICHAND BHATIA
Ian Collins
MARK DIAB until 19 January 2015
MATTHEW WILLIAMSON until 19 January 2015
DIAB MARK until 14 July 2016
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