DIFC
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Company Overview

Status of registration:

Active

Business activities:

Investment Fund

Registered Number:

997

Registered offices:

Unit  2301 , 2302 , 2303 , Level 23, Index Tower, Dubai International Financial Centre, Dubai, 482015, United Arab Emirates

Company Information

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 2021

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: DIFC 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:

303,965,051.000000

Amount of Paid Up Share Capital:

USD 303,965,150.00

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:

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:

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Arsheen Saulat until 10 March 2016

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

ADAM OMAR SHANTI until 09 May 2017

Auditor:

Ernst & Young Middle East (Dubai Branch) until 22 June 2014

Name:

Emirates REIT (CEIC) Limited until 12 June 2019

Emirates REIT (CEIC) PLC until 16 December 2018

Emirates REIT (CEIC) Limited until 13 December 2018

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 Holdings 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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