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:

0421

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 Jun 2007

Date of Dissolution:

12 May 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

Number of Issued Shares:

2,704,000.000000

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, 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.

Show more

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

For better web experience, please use the website in portrait mode