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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: DIFC 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.

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates, Cayman Islands, Lebanon

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