Name:
Emirates REIT (CEIC) PLC
Trading Name:
Emirates REIT
Status of Registration:
Active
Type of License:
Non Regulated (Financial)
Legal Structure:
Public Company
Date of Incorporation :
28 11 2010
Commercial License Validity Date:
27 11 2022
Directors:
Equitativa (Dubai) Limited
Shareholders:
ALSAYED ABDULLA ALSAYED MOHAMED AL HASHEMI
Deyaar Development PJSC
Dubai Islamic Bank PJSC
Dubai Properties Group LLC
TECOM Investments FZ LLC
Equitativa (Dubai) Limited
Nasdaq Dubai Guardian Limited (Public Shareholders)
Company Secretary:
Equitativa (Dubai) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Ordinary
Manager
Nominal Value of One Share:
USD 1.000000
USD 100.000000
Amount of Authorised Share Capital:
USD 10,000,000,100.00
Number of Issued Shares:
304,451,394.000000
Amount of Paid Up Share Capital:
USD 304,451,493.00
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:
Property Management, Staff Administration, KYC and regulatory obligations
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Suppliers, Other Board members
Description of the Class of Personal Data being Processed:
Personal Details, Next of Kin, Passport Copies/ Visa, Employment History, Trade License and Fincancial Details.
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Maria Parera Alvarez until 18 June 2018
Tiruselvi Krishnan until 16 November 2015
Yaser Manzoor until 28 November 2012
Brian Francis Claffey
Negath Shaheen Manzoor until 10 July 2013
Arsheen Saulat until 10 March 2016
ADAM OMAR SHANTI until 09 May 2017
Auditor:
Ernst & Young Middle East (Dubai Branch) until 22 June 2014
Name:
Emirates REIT (CEIC) Limited until 13 December 2018
Emirates REIT (CEIC) PLC until 16 December 2018
Emirates REIT (CEIC) Limited until 12 June 2019
Directors:
Gilles Rollet until 30 January 2013
OBAID SAIF HAMAD ALI AL ZAABI until 30 January 2013
WILLIAM DONGER until 30 January 2013
Shareholders :
Singapore Enterprises Private Limited until 22 March 2016
Vintage Bullion DMCC until 22 February 2017
EFG Hermes Holding SAE until 25 March 2015
Emirates NBD Bank PJSC until 25 March 2015
Emirates REIT Management (Private) Limited until 25 March 2015
Nasdaq Dubai Guardian Limited (Public Shareholders) until 25 March 2015
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