DIFC

Menax Investments Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Managing Office

Investment in Commercial Enterprises & Management

Investment in Retail Trade Enterprises & Management

Registered Number:

2896

Registered offices:

Not Available

Company Information

Name:

Menax Investments Limited

Trading Name:

Menax Investments Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

26 06 2018

Date of Dissolution:

06 10 2019

Directors:

Sidhesh Kaul

Faisal Ishaque Nagaria

Shareholders:

Menax Limited

Company Secretary:

Al Tamimi & Co. Corporate Services Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Liquidator Name:

Mr. Saad Maniar

Date of Commencement of Liquidation:

23 May 2019

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:

Administration of Membership Records, Staff Administration

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

Staff (Agents, Workers), Members

Description of the Class of Personal Data being Processed:

passport copies and ID of employees, directors, shareholders and secretaries.

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List of Jurisdictions to which Personal Data may be transferred:

Jersey,Saudi Arabia,Egypt,Turkey

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