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:
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 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.
List of Jurisdictions to which Personal Data may be transferred:
Jersey,Saudi Arabia,Egypt,Turkey
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