Name:
Metin Mitchell & Company, Ltd.
Trading Name:
Metin Mitchell & Company, Ltd.
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
30 01 2011
Date of Dissolution:
31 10 2017
Directors:
METIN MURAT AKINER MITCHELL
Angelica Merced Manlangit
Shareholders:
Metin Mitchell Holding Company, Ltd.
Company Secretary:
Farah Abdul Rehman
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Kreston Menon Chartered Accountants
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Mrs. Sonal P. Shah
Date of Commencement of Liquidation:
19 March 2017
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, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Legal Services, Licensing & Registration, Research, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal details, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
DOMINIQUE LIANA RUSSO
Joseph El Kawkabani
Company Secretary:
ANGELICA MERCED ALVA MANLANGIT until 03 February 2015
Directors:
DOMINIQUE LIANA RUSSO until 04 March 2012
THIERRY BARDURY until 03 February 2015
EL KAWKABANI JOSEPH
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