Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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 02 2007
Date of Dissolution:
14 06 2017
Directors:
Maurizio Manzati
CHIHAB TAMDI
Shareholders:
CHIHAB TAMDI
United Financial Partners Limited
Company Secretary:
Kinetrix Limited
DNFBP:
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
Liquidator Name:
Mr. Asad Abbas
Date of Commencement of Liquidation:
22 January 2017
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.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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
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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