DIFC

Sanne Group (MENA) Limited

Company Overview

Status of registration:

Dissolved

Business activities:

To promote the administration and structure management for trusts, companies, foundations and other fiduciary services of its Parent entity Sanne Trust Company Limited

Registered Number:

855

Registered offices:

Not Available

Company Information

Name:

Sanne Group (MENA) Limited

Trading Name:

Sanne Group (MENA) Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

13 07 2009

Place of Origin:

Jersey (Channel Islands)

Date of Dissolution:

04 01 2017

Directors:

ZENA YATES

Valerie Pierrette Marie Mantot ep Groene

Philip Godley

Daniel McKeon

Company Secretary:

Sanne Secretaries Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Data Protection

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

Former Properties

Name:

Sanne Group Dubai Limited until 21 November 2012

Directors:

Hanna Ylijukuri until 25 August 2016

SIMON CHRISTOPHER YOUNG until 25 August 2016

Peter Machon until 30 April 2015

STUART SEAN HAMON

Valerie Mantot until 30 April 2015

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