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

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 2022

Directors:

Jonathan Woodman

Robert McMullen

Andre Mourad

Shareholders:

Andre Mourad

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

Class of Issued Shares:

Class A

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

50,000.000000

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

Former Properties

Business activities:

Financial Analysis & Consultancy until 21 June 2020

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