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 2023
Directors:
Jonathan Woodman
Robert McMullen
Andre Mourad
Shareholders:
Paragon Risk Engineering Group Limited
Company Secretary:
Paul Kayrouz
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Kanaan & Associates- Independent Member Firm of BKR International
Share Capital:
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
Shareholders :
Andre Mourad until 24 October 2022
Business activities:
Financial Analysis & Consultancy until 21 June 2020
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