DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Arranging Custody

Arranging Credit or Deals in Investments

Registered Number:

935

Registered offices:

Not Available

Company Information

Name:

MNW Middle East Limited

Trading Name:

MNW Middle East Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

02 06 2010

Date of Dissolution:

28 03 2011

Commercial License Validity Date:

01 01 1000

Directors:

JEREMY KRAFT

PAUL TITSHOF

SANDER VAN LEEUWEN

HENDRIK JAN VAN ROSSUM

Shareholders:

Wallich & Matthes B.V.

Company Secretary:

CAROLYN HANSON

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 10.000000

Number of Issued Shares:

50,000.000000

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:

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:

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Name:

Wallich & Matthes Middle East Limited until 10 November 2010

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