Company Overview

Status of registration:

Active

Business activities:

Investment in Commercial Enterprises & Management

Registered Number:

0152

Registered offices:

Unit GV-00-04-03-BC-46-0 , Level 3, Gate Village Building 4, Dubai International Financial Centre, Dubai, 113355, United Arab Emirates

Company Information

Name:

Millennium Finance Corporation Ltd.

Trading Name:

Millennium Finance Corporation

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

15 Mar 2006

Commercial License Validity Date:

14 Mar 2021

Directors:

PATRICK PHILIPPE RUGEL

KEBA KEINDE

ALEXANDRE MARKAROV

Shareholders:

Allied Financial Advisors Limited

Kudu & Impala S.A.

Company Secretary:

SAJID BARKAT

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

26,000,000.000000

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 Justice, Consultancy & Advisory Services, Legal Services, Licensing & Registration, Pensions Administration, Policing, Staff Administration

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

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

Description of the Class of Personal Data being Processed:

Personal Data being processed by the Data Controller in relation to its own staff, Shareholders, officers and employees includes personal details, family details, employment details and relevant financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Millennium Finance Corporation Ltd.

Company Secretary:

Stuart Walker

LACHLAN DAVIDSON

Capital Advantage Consultants until 20 November 2013

Name:

Millennium Financial Advisory Ltd. until 24 July 2006

Directors:

PINAK PANI MAITRA

AHMED ALI AL SIRKAL

OMAIR HASAN MOORAJ

ZELJKO IVIC

DIRK WERNER

AYMAN AHMED ADEL KAMAL

WILLIAM LUKENS KHOURI

Khaled Mohammad Ali Al Kamda

Rabih Soukarieh

Aref Al Kooheji

Saad Abdul Razak

Saad Zaman

Abdul Monem Al Bastaki

Business activities:

Proprietary Investments until 31 October 2019

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