Company Overview
Status of registration:
Active
Business activities:
Arranging Deals in Investments
Managing Assets
Arranging Credit and Advising on Credit
Managing a collective Investment Fund
Advising on Financial Products
Registered Number:
2677
Registered offices:
Unit N703 , Level 7, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 23025, United Arab Emirates
Company Information
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 Dec 2017
Commercial License Validity Date:
27 Dec 2020
Directors:
Rabih Khoury
Walid Hanna
Walid Mansour
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)
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
650,000.000000
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, 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:
United Arab Emirates, Cayman Islands, Lebanon
