Company Overview

Status of registration:

Dissolved

Business activities:

Arranging Custody

Advising on Financial Products or Credit

Arranging Credit or Deals in Investments

Registered Number:

0338

Registered offices:

Not Available

Company Information

Name:

United Investment Partners Limited

Trading Name:

United Investment Partners Limited

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Private Company

Date of Incorporation :

14 Feb 2007

Date of Dissolution:

14 Jun 2017

Directors:

Maurizio Manzati

CHIHAB TAMDI

Shareholders:

CHIHAB TAMDI

United Financial Partners Limited

Company Secretary:

Kinetrix Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

RSM Dahman Auditors

Class of Issued Shares:

ORDINARY

A

Nominal Value of One Share:

USD 10.000000

Number of Issued Shares:

1,420,000.000000

Liquidator Name:

Mr. Asad Abbas

Date of Commencement of Liquidation:

22 January 2017

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, Licensing & Registration, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

processing includes Personal details, business activities, employment details, financial, family and social circumstances.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Kinetrix Limited

Kinetrix Limited

POLLY JACKSON until 18 January 2010

Nair Sukumar V until 21 February 2016

Stephen Alan Hefft until 19 July 2012

AHMAD KAYALI until 20 May 2011

EVELYNE SCOTT

ADRIANA MENGELLE COLINA

LAURENCE TOSO until 01 February 2011

Auditor:

RSM Dahman Auditors

RSM Dahman Auditors

Trade Name:

United Investment Bank Limited until 02 February 2016

Name:

Avangard Financial Services until 05 February 2011

United Investment Bank Limited until 02 February 2016

Directors:

Maurizio Manzati

Maurizio Manzati

RAMZI WAKIM

Raul Silva until 25 January 2012

MAHER KOMBARJI

PHILIPPE TOURILLON until 26 August 2015

GEORGES VERGNION

LAURENT DUSONCHET

Elie Wakim

Antonio Perini until 05 November 2015

Business activities:

Providing Custody until 14 February 2016

Managing Assets until 14 February 2016

Shareholders :

MIF SA

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