Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Millennium Investment Corporation Limited
Trading Name:
Millennium Investment Corporation Limited
Status of Registration:
Active
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
15 03 2006
Commercial License Validity Date:
14 03 2023
Directors:
KEBA KEINDE
Shareholders:
Allied Financial Advisors Limited
Kudu & Impala S.A.
Company Secretary:
SAJID BARKAT
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Capital Advantage Consultants until 20 November 2013
LACHLAN DAVIDSON
Stuart Walker
Trade Name:
Millennium Finance Corporation
Millennium Investment Corporation
Name:
Millennium Financial Advisory Ltd. until 24 July 2006
Millennium Finance Corporation Ltd. until 27 October 2020
Millennium Investment Corporation until 28 October 2020
Directors:
AHMED ALI AL SIRKAL
PATRICK PHILIPPE RUGEL until 21 September 2022
PINAK PANI MAITRA
Abdul Monem Al Bastaki
Saad Zaman
ALEXANDRE MARKAROV until 21 September 2022
Saad Abdul Razak
Aref Al Kooheji
Rabih Soukarieh
Khaled Mohammad Ali Al Kamda
WILLIAM LUKENS KHOURI
AYMAN AHMED ADEL KAMAL
DIRK WERNER
ZELJKO IVIC
OMAIR HASAN MOORAJ
Business activities:
Proprietary Investments until 31 October 2019
Shareholders :
Millennium Finance Corporation Ltd.
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