Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Advising on Financial Products

Arranging Custody

Dealing in Investments as Agent

Dealing in Investments as Principal

Providing Custody

Registered Number:

1754

Registered offices:

Not Available

Company Information

Name:

MedSecurities Investment SAL

Trading Name:

MedSecurities Investment (Dubai)

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

06 Jan 2015

Place of Origin:

Lebanon

Date of Dissolution:

11 Jul 2018

Directors:

Mohamed Ali Beyhum

Marwan El Abiad

Adel Jabre

Ghazi Youssef

Company Secretary:

Aref Mneimné

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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, Benifits, Grants & Loans Administration, Credit Referencing, Information & Data Bank Administration, Legal Services, Pensions Administration, Provision of Financial Services, Staff Administration, Employees' compensation and benefit administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, employment details, registration details, family and financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Lebanon


Former Properties

Directors:

Khalid Zeidan until 08 August 2017

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