Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
MENASA Capital Management Limited
Trading Name:
MENASA Capital Management Limited
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
18 04 2010
Date of Dissolution:
17 11 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
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, 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, regulatory compliance
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 Prospective staff; relatives and associates of prospective staff
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
KEVIN DOLAN until 11 December 2013
SAMEER BHANDARI until 10 May 2011
Directors:
Ahmed Nashaat
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