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:
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 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.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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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