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CBRE Global Investors Middle East Limited

Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Registered Number:

0922

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 Apr 2010

Commercial License Validity Date:

20 Apr 2021

Directors:

STEPHANIE MARY SOFIA FINETTO MURDOCK

MICHAEL MCMENOMY

ALI FOUAD ZAHED

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:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Advt, Mrkt & PR for the DC Itself, 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, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, family,employment details, financial details as required by the DFSA employment law and for the providsion of financial services as required by applicable AML/KYC rules and regulations.

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List of Jurisdictions to which Personal Data may be transferred:

Netherlands, Poland, United Kingdom, US Dept of Commerce Safe Harbor Policy


Former Properties

Company Secretary:

Katharine Anne Smith until 19 November 2020

NICHOLAS OLIVER PRESTON until 26 January 2012

Name:

CB Richard Ellis Investors Middle East Limited until 27 November 2011

Directors:

FADI AL KHATIB until 01 May 2013

PETER DICORPO until 06 October 2016

Jiri Lhotak until 07 October 2020

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