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Name:
MEX Australia Pty Ltd
Trading Name:
MEX Australia Pty Ltd (DIFC Branch)
Status of Registration:
Active
Type of License:
Regulated
Legal Structure:
Recognised Company
Date of Incorporation :
27 07 2020
Commercial License Validity Date:
26 Jul 2021
Directors:
Yehya Naser El-Taher
Naser Zakariya Yousef Taher
SHAH JUSHEF AHMED ATHAR
Company Secretary:
COURTNEY TAYLOR FITZSIMMONS
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
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
Purpose for the Personal Data Processing:
Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
personal details, employment details, financial details, photographs
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Directors:
COURTNEY TAYLOR FITZSIMMONS until 08 November 2020
Bilal Eid until 08 November 2020
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