DIFC

Carlyle MENA Investment Advisors Limited

Company Overview

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

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

600000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

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.

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List of Jurisdictions to which Personal Data may be transferred:

USA


Former Properties

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

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