Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Credit and Advising on Credit

Providing Credit

Registered Number:

0389

Registered offices:

Not Available

Company Information

Name:

MENAFACTORS LIMITED

Trading Name:

MENAFACTORS LTD.

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

10 May 2007

Date of Dissolution:

31 Jul 2019

Directors:

Rabih Soukarieh

Simon Jethro Lay

Shareholders:

FIMFactors B.V.

Company Secretary:

NAUSHIRWAN SOHRAB COMMISSARIAT

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 0.500000

Number of Issued Shares:

24,000,000.000000

Liquidator Name:

Mr. Hisham Farouk

Date of Commencement of Liquidation:

02 June 2017

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, Advt, Mrkt & PR for Others, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Credit Referencing, Debt Administration and Factoring, Insurance Administration, Legal Services, Pensions Administration, Provision of Financial Services, Staff 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, family, employment and other financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Malta


Former Properties

Company Secretary:

FOUZY MOHAMED SHEIFUDDIN until 15 December 2009

RAFFAELLA BONADIES

Directors:

ANDREW THOMAS MENZIES FREEMAN

SUDEB SARBADHIKARY until 29 May 2012

MARGRITH LUTSCHG EMMENEGGER until 28 April 2015

MANINDER BHANDARI

VEENA VIKAS MANKAR until 28 April 2015

TAREQ ALSALEH

Anand Padmanaban until 28 April 2015

RAJESH THAPAR

Anand Padmanaban until 19 September 2016

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