DIFC
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Company Overview

Status of registration:

Active

Business activities:

Investment Fund

Registered Number:

1032

Registered offices:

Unit GV-00-03-01-BC-08-0 , Level 1, Gate Village Building 03, Dubai International Financial Centre, Dubai, 506564, United Arab Emirates

Company Information

Name:

Carlyle MENA (GCC) Partners, L.P.

Trading Name:

The Carlyle Group

Status of Registration:

Active

Type of License:

Non Regulated (Financial)

Legal Structure:

Limited Partnership

Date of Incorporation :

17 03 2011

Commercial License Validity Date:

16 03 2022

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

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, Administration of Justice, Benifits, Grants & Loans Administration, 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, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal Details/Employment Details/Financial Details

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List of Jurisdictions to which Personal Data may be transferred:

USA

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