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CBRE Global Investors Middle East Limited

Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Deals in Investments

Registered Number:

922

Registered offices:

Unit -  Office 20  , Floor-3, Gate Village Building 4, Dubai International Financial Centre, Dubai, 113355, United Arab Emirates

Company Information

Name:

CBRE Global Investors Middle East Limited

Trading Name:

CBRE Global Investors Middle East Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

21 04 2010

Commercial License Validity Date:

20 04 2022

Directors:

ALI FOUAD ZAHED

STEPHANIE MARY SOFIA FINETTO MURDOCK

DAVID JAMES MAKOWICZ

Shareholders:

CBRE Global Investors Asia Holdings B.V.

Company Secretary:

Vistra Business Services (DIFC) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

150.000000

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, Consultancy & Advisory Services, Insurance Administration, Licensing & Registration, Pensions 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, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, family, social circumstances, employment details, financial details, photographs, race, religion, health

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List of Jurisdictions to which Personal Data may be transferred:

Netherlands, United Kingdom


Former Properties

Company Secretary:

NICHOLAS OLIVER PRESTON until 26 January 2012

Katharine Anne Smith until 19 November 2020

Name:

CB Richard Ellis Investors Middle East Limited until 27 November 2011

Directors:

Jiri Lhotak until 07 October 2020

PETER DICORPO until 06 October 2016

FADI AL KHATIB until 01 May 2013

MICHAEL MCMENOMY until 26 May 2021

Business activities:

Arranging Credit and Advising on Credit until 04 February 2021

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