Name:
ENBD REIT (CEIC) PLC
Trading Name:
ENBD REIT (CEIC) PLC
Status of Registration:
Active
Type of License:
Non Regulated (Financial)
Legal Structure:
Public Company
Date of Incorporation :
18 07 2016
Commercial License Validity Date:
17 07 2023
Directors:
MARK EDWARD JOHN CREASEY
KHALID ABDULKAREEM ISMAEIL ALI ALFAHEEM
ALI RASHID HUMAID ALMAZROEI
Tariq Bin Hendi
Shareholders:
Nasdaq Dubai Guardian Limited
Company Secretary:
Apex Fund Services (Dubai) Ltd
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Auditor:
Deloitte & Touche (M.E.)
Share Capital:
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:
Accounting & Auditing, Administration of Membership Records, Information & Data Bank Administration, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
EMPLOYEE INFORMATION, FINANCIAL INFORMATION, PERSONAL INFORMATION
List of Jurisdictions to which Personal Data may be transferred:
Jersey
Company Secretary:
ANTHONY DAVID TAYLOR until 06 March 2017
Auditor:
KPMG LLP until 24 June 2019
Trade Name:
Emirates Real Estate Fund Limited
ENBD REIT (CEIC) Limited
Name:
Emirates Real Estate Fund Limited until 15 February 2017
ENBD REIT (CEIC) Limited until 16 December 2018
Directors:
DAVID JONATHAN MARSHALL until 23 December 2018
TIMOTHY DAVID ROSE until 06 March 2017
LOVESH GHERAIYA until 06 March 2017
Business activities:
Holding Company until 16 March 2017
Shareholders :
Emirates NBD PJSC until 29 October 2017
Emirates Islamic Bank PJSC until 29 October 2017
ENBD REIT (CEIC) PLC until 19 March 2017
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