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Carlyle MENA Investment Advisors Limited

Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Managing a collective Investment Fund

Registered Number:

0998

Registered offices:

Unit Office GV05/L02/206 , Level 2, Gate Village Building 5, 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:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

01 Dec 2010

Commercial License Validity Date:

30 Nov 2021

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)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

600,000.000000

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 (Middle East) LLP 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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