Status of registration:
Not Renewed
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Managing a collective Investment Fund
Registered Number:
998
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
Name:
Carlyle MENA Investment Advisors Limited
Trading Name:
The Carlyle Group
Status of Registration:
Not Renewed
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
01 12 2010
Commercial License Validity Date:
30 11 2022
Directors:
Anirudh Khatri
Andrew Zimmermann
Catherine Ziobro
Shareholders:
Carlyle Investment Management L.L.C.
Company Secretary:
Intertrust (Dubai) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Pensions Administration, Provision of Financial Services, Research, Staff Administration, Please see paragraph (f) of "Purpose of the transfer(s)" section of Annex B to the attached.
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts, Other Please see paragraphs (b) and (e) to (l) of "Data subjects" section of Annex B to the attached.
Description of the Class of Personal Data being Processed:
Please see paragraphs (a) to (x) of "Categories of data" section of Annex B to the attached agreement.
List of Jurisdictions to which Personal Data may be transferred:
USA
Company Secretary:
Taylor Wessing LLP (Dubai Branch) until 03 October 2011
Intertrust (Dubai) Limited until 18 March 2015
Directors:
PAUL THEODORE BAGATELAS until 15 February 2011
HASSAN MOHAMED ELKHATIB until 30 July 2011
AREV CAN DELDAG until 17 January 2019
Jordan Firas Nasir until 10 August 2015
Bader El-Jeaan until 08 February 2015
WALID FOUAD MUSALLAM until 07 March 2012
Zade Zalatimo until 17 January 2019
For better web experience, please use the website in portrait mode