MENA Investment Management Association NPIO

Company Overview

Status of registration:

Dissolved - Voluntary Strike off


Authorized Purposes

Registered Number:


Registered offices:

Not Available

Company Information

Incorporated Organisation Name:

MENA Investment Management Association NPIO


MENA Investment Management Association

Status of Registration:

Dissolved - Voluntary Strike off

Type of License:

Non Regulated

Legal Structure:

Non Profit Incorporated Organisation

Date of Incorporation :

26 08 2021

Date of Dissolution:

19 10 2022

Commercial Operating Validity Date:

25 08 2022


Claire Goh

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Founding Member:

Taimoor Labib

Damien Morgan

Yaser Moustafa

Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


Purpose for the Personal Data Processing:

Advt, Mrkt & PR for the DC Itself

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

Staff (Agents, Workers), Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Names and email addresses. For KYC purposes, more information may be collected including Passport details which will be required for search in AML/CFT/sanctions related databases.

Show more

List of Jurisdictions to which Personal Data may be transferred:


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