Paradigm Investment Banking Company Limited

Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Managing Assets

Dealing in Investments as Agent

Advising on Financial Products or Credit

Dealing in Investments as Principal

Arranging Credit or Deals in Investments

Registered Number:

0596

Registered offices:

Not Available

Company Information

Name:

Paradigm Investment Banking Company Limited

Trading Name:

Paradigm Investment Banking Company Limited

Status of Registration:

Inactive - Struck Off

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 Mar 2008

Date of Dissolution:

11 Feb 2015

Directors:

ANTOINE CHEMALI

KHALED KHOURI

RAGHEED SHANTI

Shareholders:

Paradigm Holding Company Ltd

Company Secretary:

ADAM OMAR SHANTI

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applic

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 0.000000

Number of Issued Shares:

53,800,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

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