MENASA Capital Management Limited

Business activities:

  • Managing Assets
  • Advising on Financial Products or Credit
  • Arranging Credit or Deals in Investments
  • Dealing in Investments as Agent

Status of Registration: Dissolved

Registered Number: 0921

Registered offices:

Not Available

Contact Details:

MENASA  Capital Management Limited Not Available

Company information

Name:
MENASA Capital Management Limited
Trading Name:
MENASA Capital Management Limited
Status of Registration:
Dissolved
Type of License:
Regulated
Type of Entity:
Company Limited By Shares
Date of Incorporation:
18 Apr 2010
Date of Dissolution:
17 Nov 2015
Directors:
Hossam Radwan ARIF MASOOD NAQVI Waqar Siddique MOHAMED SEMARY MUSTAFA AHMED TALAAT ABDEL-WADOOD
Shareholders:
MENASA Asset Management Limited
Company Secretary:
PETER BRADY
DNFBP: Designated Non-Financial Businesses and Professions
No
Financial Year End:
December 31
Auditor:
KPMG LLP
Class of Issued Shares:
ordinary
Nominal Value of One Share:
USD 1.000000
Amount of Authorised Share Capital:
USD 7,500,000.00
Number of Issued Shares:
7,500,000.000000
Amount of Paid Up Share Capital:
USD 7,500,000.00

data protection

Data Controller: MENASA Capital Management Limited
DIFC Registered Number:0921
Permits required by Data Controller:
  • Notification of Personal Data operations: Yes
  • Permit to transfer Personal Data: No
  • Permit to Process Sensitive Personal Data: No
  • Purpose of the Processing of Personal Data:
    Accounting & Auditing;Administration of Membership Records;Advt, Mrkt & PR for the DC Itself;Benifits, Grants & Loans Administration;Consultancy & Advisory Services;Information & Data Bank Administration;Licensing & Registration;Property Management;Provision of Financial Services;Staff Administration;Other, Please Specify
    Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:
    Staff (Agents, Workers);Clients & Customer;Members;Complainants, Correspondents, Enquirers;Relatives and Associates;Advisors, Consultants, Prof. Experts;Other
    Description of the class of Personal Data being Processed:
    1. Personal, family & employment details of staff; 2. Personal/contact, family (as & when necessary) & financial details (relating to investment in question) of investors; 3. Professional/contact details of service providers & regulators; 4. Personal/contact, family (as & when necessary) & financial details (relating to investment in question) of members; 5. Personal/contact details of complainants, correspondents & enquirers; 6. Personal, family & employment details of prospective staff. 7. Personal/contact & family (as & when necessary) & financial details (relating to investment under conside
    Transfers of Personal Data:
    Not Applicable

    Former Properties

    Company Secretary

    KEVIN DOLANuntil 11 December 2013
    SAMEER BHANDARIuntil 10 May 2011

    Directors

    Ahmed Nashaat