DIFC

PMA ( Middle East) limited

Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Dealing in Investments as Agent

Registered Number:

778

Registered offices:

Not Available

Company Information

Name:

PMA ( Middle East) limited

Trading Name:

PMA ( Middle East) Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

29 12 2008

Date of Dissolution:

13 04 2011

Directors:

KANWALJIT SINGH BAHRA

ZAFFAR MALIK

Shareholders:

PMA Capital Management Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

December 31

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Staff Administration, Employees' compensation and benefit administration

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

Staff (Agents, Workers), Clients & Customer, Other Staff's spouse and children

Description of the Class of Personal Data being Processed:

Personal details, employment details, registration details, family and financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Japan,Hong Kong,Cayman Islands

Former Properties

Company Secretary:

Conyers Corporate Services (Middle East) Limited

Auditor:

Price WaterhouseCoopers Limited

Directors:

ADEL MOHAMMED ZAKI ABDEL MOTAAL

RAYMOND TIN WAI WONG

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