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Company Information
Name:
RISC MENA LLC
Trading Name:
RISC MENA LLC
Status of Registration:
Inactive - Struck Off
Type of License:
Non Regulated
Legal Structure:
Limited Liability Company
Date of Incorporation :
26 Jun 2008
Date of Dissolution:
12 May 2013
Members:
RISC Holdings LTD
SIRAJ Capital LTD
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Managers:
KEITH LINDSAY HUNTER
AMER MARDAM BEY
AHMED MUZNI BIN MOHAMED
Class of Membership Interest:
Ordinary
Nominal Value of one Membership Interest:
USD 1.000000
Amount of Membership Interest:
USD 1,000,000.00
Number of Issued Membership Interest:
100,000.000000
Amount of Paid Up Membership Interest:
USD 100,000.00
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
