DIFC

Paladin Capital (Middle East) Limited

Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Advising on Financial Products or Credit

Arranging Custody

Arranging Credit or Deals in Investments

Registered Number:

1074

Registered offices:

Not Available

Company Information

Name:

Paladin Capital (Middle East) Limited

Trading Name:

Paladin Capital (Middle East) Limited

Status of Registration:

Inactive - Struck Off

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

07 07 2011

Date of Dissolution:

11 02 2015

Directors:

MICHAEL ROBERT STEED

KENNETH ALLEN MINIHAN

NILOOFAR RAZI

Shareholders:

Paladin Capital International Group Limited

Company Secretary:

PATRICE ELIZABETH RAINIER

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

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, Licensing & Registration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

personal details, employment details and financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Directors:

JOHN DAVID SHULMAN

IBRAHIM SALIM SAAD

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