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Company Overview

Status of registration:

Active

Business activities:

Project Development Consultant

Management Consultancies

Facilities Management Consultancy

Project Management Services

Registered Number:

3162

Registered offices:

Unit OT 19-38 , Level 19, Central Park Offices, Dubai International Financial Centre, Dubai, 9275, United Arab Emirates

Company Information

Name:

Resolute Advisors MENA Ltd

Trading Name:

Resolute Advisors MENA Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

18 Feb 2019

Commercial License Validity Date:

17 Feb 2021

Directors:

Jad El-Hakim

Robert Kingsmill

William Hancock

Shareholders:

Resolute Asset Management Holdings (Malta) Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Farahat & Co LLP

Class of Issued Shares:

Ordinary

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:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Pensions Administration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Name, Personal ID, Passport Information, Govt Identifier for Tax and National Insurance purposes, Tel number, address, bank a/c details, emergency contact number

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List of Jurisdictions to which Personal Data may be transferred:

Bulgaria, Cyprus, Greece, Hungary, Italy, Malta, Portugal, Romania, United Kingdom

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