Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Registered Number:

0524

Registered offices:

Unit S325 , Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506681, United Arab Emirates

Company Information

Name:

TRIAGO MEA LTD

Trading Name:

TRIAGO MEA LTD

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

31 Dec 2007

Commercial License Validity Date:

30 Dec 2020

Directors:

FABIAN MOURGUE D'ALGUE

ANTOINE DREAN

Shareholders:

Triago Management Development

Company Secretary:

DIANA GATCAN

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Auditor:

RSM DAHMAN

Crowe Mak Limited

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,831,875.000000

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, Staff Administration

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

Staff (Agents, Workers), Clients & Customer

Description of the Class of Personal Data being Processed:

Employment details Client details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

ANTOINE DREAN

HANNA ABI MOURAD

Company Secretary:

QUOC NAM PHUNG until 31 March 2014

PAOLO VITTORIO DI FRAIA until 14 January 2018

Directors:

HANNA ABI MOURAD until 01 October 2009

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