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RISC MENA LLC

Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Compliance & Risk Management

Registered Number:

662

Registered offices:

Not Available

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 06 2008

Date of Dissolution:

12 05 2013

Members:

RISC Holdings LTD

SIRAJ Capital LTD

DNFBP: DIFC 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

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