DIFC
Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Deals in Investments

Registered Number:

3989

Registered offices:

Not Available

Company Information

Name:

MEX Australia Pty Ltd

Trading Name:

MEX Exchange (DIFC Branch)

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Recognised Company

Date of Incorporation :

27 07 2020

Date of Dissolution:

29 08 2022

Commercial License Validity Date:

26 07 2022

Directors:

SHAH JUSHEF AHMED ATHAR

Naser Zakariya Yousef Taher

Yehya Naser El-Taher

Company Secretary:

COURTNEY TAYLOR FITZSIMMONS

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Ahmad Khalaf, Australia

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Justice, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Information & Data Bank Administration, Legal Services, Pensions Administration, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, Family Social circumstances, Training details, AML & KYC details, Employment details, financial details, photographs

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Trade Name:

MEX Australia Pty Ltd (DIFC Branch)

Directors:

COURTNEY TAYLOR FITZSIMMONS until 08 November 2020

Bilal Eid until 08 November 2020

For better web experience, please use the website in portrait mode