DIFC
Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Providing Fund Administration

Arranging Credit or Deals in Investments

Dealing in Investments as Agent

Managing Assets

Registered Number:

421

Registered offices:

Not Available

Company Information

Name:

Millennium Private Equity Ltd

Trading Name:

Millennium Private Equity Ltd

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

24 06 2007

Date of Dissolution:

12 05 2016

Directors:

RABIH ZOUHEIR SOUKARIEH

MOHAMED SAEED AHMED ABDULLA AL SHARIF

Shareholders:

Dubai Islamic Bank PJSC

United Gulf Bank B.S.C

Company Secretary:

Capital Advantage Consultants

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

ordinary

Nominal Value of One Share:

USD 1.000000

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, Benifits, Grants & Loans Administration, Information & Data Bank Administration, Staff Administration

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

Staff (Agents, Workers)

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

Directors:

NADEEM LODHI until 19 October 2010

AYMAN AHMED ADEL KAMAL until 04 October 2009

Adnan Chilwan until 26 March 2013

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