Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
CBRE Investment Management Middle East Limited
Trading Name:
CBRE Investment Management 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 2024
Directors:
ALI FOUAD ZAHED
STEPHANIE MARY SOFIA FINETTO MURDOCK
DAVID JAMES MAKOWICZ
Shareholders:
CBRE Investment Management Asia Holdings B.V.
Company Secretary:
Vistra Business Services (DIFC) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
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, 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
List of Jurisdictions to which Personal Data may be transferred:
Netherlands, United Kingdom
Company Secretary:
NICHOLAS OLIVER PRESTON until 26 January 2012
Katharine Anne Smith until 19 November 2020
Trade Name:
CBRE Global Investors Middle East Limited
Name:
CB Richard Ellis Investors Middle East Limited until 27 November 2011
CBRE Global Investors Middle East Limited until 25 October 2021
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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