DIFC
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Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

864

Registered offices:

Unit  618-B , Level 6, Liberty House, Dubai International Financial Centre, Dubai, 502211, United Arab Emirates

Company Information

Name:

Panther Media Group Limited

Trading Name:

Panther Media Group Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

06 08 2009

Commercial License Validity Date:

05 08 2023

Directors:

MICHAEL JOHNSON

ADANA NASER SABAH A AL SABAH

JOSEPH EL KAWKABANI

AZZAIN SABAH NASER SAUD AL SABAH

Elias Habib

Shareholders:

Panther Media Group Limited (Treasury Account)

Media Gates WLL

UBC Ventures W.L.L.

Kuwait Projects Company (Holding) K.S.C.P.

Company Secretary:

Fiona Jane Robertson

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

RSM Dahman Auditors

Share Capital:

325000000 issued shares of Class Common with a nominal value of USD 1 per Share


200000000 issued shares of Class Class B preference with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Legal Services, Staff Administration

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

Staff (Agents, Workers), Members, Advisors, Consultants, Prof. Experts, Directors, officers and the Company Secretary

Description of the Class of Personal Data being Processed:

Name Residential Address Passport Details Bank Details Email Address

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List of Jurisdictions to which Personal Data may be transferred:

Germany, United Kingdom, United Arab Emirates


Former Properties

Company Secretary:

Simon John Hamilton Wilkes until 16 September 2020

Kelvin Barker until 09 May 2022

Sophie Elisabeth Moloney until 17 January 2018

HELENE SAMAHA HASHEM until 07 October 2015

OLIVIER SAGE

Olivier Sage until 07 October 2015

Fiona Jane Robertson until 09 May 2022

Auditor:

Ernst & Young Middle East (Dubai Branch) until 24 February 2022

Price WaterhouseCoopers Limited until 26 March 2013

Directors:

Patrick Jean Tillieux until 22 June 2020

Justinus Jacobus Bernardus Maria Spee until 17 June 2020

Ian Charles Stone until 25 October 2021

Hubertus Habets until 04 March 2022

Sangeeta Desai until 11 April 2022

SAMIR ABDULHADI until 11 March 2022

PINAK MAITRA until 02 March 2022

Faisal H M H Alayyar until 18 March 2022

ANDREW BROWNE until 29 October 2014

David Wheeler until 10 October 2018

SIMON POLLOCK until 30 October 2014

Matthew David Key until 04 March 2018

Martin David Stewart until 14 August 2016

Shareholders :

United Broadcasting Company Limited

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