Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
MEVP Capital Limited
Trading Name:
MEVP Capital
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
28 12 2017
Commercial License Validity Date:
27 12 2023
Directors:
Walid Mansour
Walid Hanna
Rabih Khoury
Shareholders:
Middle East Venture Partners
Company Secretary:
Hala Raphael
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
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, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Staff Administration no
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts no
Description of the Class of Personal Data being Processed:
For KYC: Directors/shareholder personal details Company , details For employee admin.
List of Jurisdictions to which Personal Data may be transferred:
Lebanon, Cayman Islands, United Arab Emirates
Business activities:
Managing Assets until 23 December 2022
Arranging Deals in Investments until 23 December 2022
Arranging Credit and Advising on Credit until 23 December 2022
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