DIFC

Paragon Risk Engineering Consultancy MENA Limited

Company Overview

Status of registration:

Active

Business activities:

Compliance & Risk Management

Feasibility Studies Consultancies

Registered Number:

2215

Registered offices:

Unit 1233, Level 12, Gate Building, Dubai International Financial Centre, Dubai, 507087, United Arab Emirates

Company Information

Name:

Paragon Risk Engineering Consultancy MENA Limited

Trading Name:

Paragon Risk Engineering

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

21 07 2016

Commercial License Validity Date:

20 07 2024

Directors:

Jonathan Woodman

Robert McMullen

Andre Mourad

Shareholders:

Paragon Risk Engineering Group Limited

Company Secretary:

Paul Kayrouz

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Kanaan & Associates- Independent Member Firm of BKR International

Share Capital:

50000 issued shares of Class Class A 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:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Former Properties

Shareholders :

Andre Mourad until 24 October 2022

Business activities:

Financial Analysis & Consultancy until 21 June 2020

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