DIFC
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Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Registered Number:

3989

Registered offices:

Unit GV-00-10-03-BC-08, Level 3, Gate Village Building 10, Dubai International Financial Centre, Dubai, 324055, United Arab Emirates

Company Information

Name:

MEX Australia Pty Ltd

Trading Name:

MEX Australia Pty Ltd (DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

27 07 2020

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Directors:

COURTNEY TAYLOR FITZSIMMONS until 08 November 2020

Bilal Eid until 08 November 2020

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