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Company Overview

Status of registration:

Dissolved

Business activities:

Managing Assets

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Dealing in Investments as Agent

Registered Number:

0921

Registered offices:

Not Available

Company Information

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 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: DIFC 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

Number of Issued Shares:

7,500,000.000000

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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

KEVIN DOLAN until 11 December 2013

SAMEER BHANDARI until 10 May 2011

Directors:

Ahmed Nashaat

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