Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Arranging Custody

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Registered Number:

0411

Registered offices:

Not Available

Company Information

Name:

MENA FINANCIAL GROUP LIMITED

Trading Name:

MENA FINANCIAL GROUP LIMITED

Status of Registration:

Inactive - Struck Off

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

05 Jun 2007

Date of Dissolution:

29 Dec 2016

Directors:

ABDULRHMAN FAHD AL HARTHI

ALI ASPAR BIN AMAT DIRON

MAZEN ALSAEED

MOHAMMED NASSER H AL SUBAI

Khalifah Abdullatif Al Mulhem

Shareholders:

MOHAMMAD NASSER H AL SUBAI

ABDULRHMAN FAHD AL HARTHI

ABDUL AZIZ ABDULRAZZAK MOHAMMED AL ANSARI

Company Secretary:

JOSIM RELIMBO

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Ordinary Share

Ordinary Shares

Ordinary

Nominal Value of One Share:

USD 0.120000

USD 0.466118

Number of Issued Shares:

9,403,116.000000

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

Purpose for the Personal Data Processing:

Research

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:

Staff data and Client General information

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

MAZEN MOHAMMED AL SAEED

Khalifah Abdullatif Al Mulhem

Company Secretary:

ANVAR HUSSAIN SAHIB JOHN until 04 April 2011

SOUMYA GEORGE

PIK YOON YAP

ALI ASPAR BIN AMAT DIRON

Directors:

RAMLI BIN ISMAIL until 15 October 2009

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