Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit or Deals in Investments

Managing Assets

Advising on Financial Products or Credit

Registered Number:

0104

Registered offices:

Not Available

Company Information

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 Nov 2005

Date of Dissolution:

04 Oct 2018

Directors:

Tania Cruickshank

RENÉ HERREN

Sukandan Inthirarajah

Shareholders:

Man Group Holdings Limited

Company Secretary:

LIZELLE PAIS

DNFBP: DIFC 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

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

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List of Jurisdictions to which Personal Data may be transferred:

Ireland,United Kingdom,Switzerland


Former Properties

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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