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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 Registration :

27 Jul 2020

Commercial License Validity Date:

26 Jul 2021

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:

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

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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