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Millennium Investment Corporation Limited

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 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 Mar 2006

Commercial License Validity Date:

14 Mar 2021

Directors:

PATRICK PHILIPPE RUGEL

ALEXANDRE MARKAROV

KEBA KEINDE

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

Company Secretary:

Capital Advantage Consultants until 20 November 2013

LACHLAN DAVIDSON

Stuart Walker

Trade Name:

Millennium Finance Corporation until 27 October 2020

Millennium Investment Corporation until 28 October 2020

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

PINAK PANI MAITRA

Abdul Monem Al Bastaki

Saad Zaman

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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