Company Overview

Status of registration:

Active

Business activities:

Investment Fund

Registered Number:

2209

Registered offices:

Unit 8, Level 8, Gate Building, Dubai International Financial Centre, Dubai, 506578, United Arab Emirates

Company Information

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 Jul 2016

Commercial License Validity Date:

17 Jul 2021

Directors:

MARK EDWARD JOHN CREASEY

TARIQ ABDULQADER IBRAHIM ABDULQADER BIN HENDI

KHALID ABDULKAREEM ISMAEIL ALI ALFAHEEM

ALI RASHID HUMAID ALMAZROEI

Shareholders:

Nasdaq Dubai Guardian Limited

Company Secretary:

Apex Fund Services (Dubai) Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Auditor:

Deloitte & Touche (M.E.)

Class of Issued Shares:

ORDINARY

Nominal Value of One Share:

USD 0.800000

Amount of Authorised Share Capital:

USD 400,000,000.00

Number of Issued Shares:

250,000,000.000000

Amount of Paid Up Share Capital:

USD 200,000,000.00

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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Jersey


Former Properties

Company Secretary:

ANTHONY DAVID TAYLOR until 06 March 2017

Auditor:

KPMG LLP until 24 June 2019

Trade Name:

Emirates Real Estate Fund Limited until 15 February 2017

ENBD REIT (CEIC) Limited until 16 December 2018

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

LOVESH GHERAIYA until 06 March 2017

TIMOTHY DAVID ROSE until 06 March 2017

Business activities:

Holding Company until 16 March 2017

Shareholders :

EMIRATES REAL ESTATE FUND LIMTED until 19 March 2017

Emirates NBD PJSC until 29 October 2017

Emirates Islamic Bank PJSC until 29 October 2017

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