Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Equitativa (Dubai) Limited
Trading Name:
Equitativa (Dubai) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
27 10 2010
Commercial License Validity Date:
26 10 2023
Directors:
Abdullah Ali Obaid Al Hamli Almehairi
Magali Mouquet
Sylvain Vieujot
Shareholders:
Equitativa Real Estate Limited
Company Secretary:
Aleksandra Gladkaya
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Meralis Chartered Accountants & Registered Auditors
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, Consultancy & Advisory Services, Credit Referencing, Provision of Financial Services, Staff Administration, Supplier Due Diligence
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:
Personal details, family details, employment details, photographs, health, biometric data.
List of Jurisdictions to which Personal Data may be transferred:
ADGM
Auditor:
Ernst & Young Middle East (Dubai Branch) until 14 June 2014
Price WaterhouseCoopers Limited until 29 March 2020
Trade Name:
Emirates REIT Management (Private) Limited
Name:
Emirates REIT Management (Private) Limited until 04 December 2016
Directors:
MOHAMED ABDULLA AMER ALNAHDI until 05 March 2014
Magali Mouquet until 10 March 2015
MOHAMMED SAEED AHMED AL SHARIF until 09 October 2013
Sylvain Vieujot until 10 March 2015
Adnan Chilwan until 09 October 2013
MARK INCH until 10 March 2015
Shareholders :
Dubai Islamic Bank until 02 March 2015
Company Secretary:
Maria Parera Alvarez until 26 April 2018
Tamyr El Nemr until 11 March 2019
Arsheen Saulat until 15 July 2022
Negath Shaheen Manzoor until 10 July 2013
Brian Francis Claffey until 10 March 2014
Yaser Manzoor until 28 November 2012
Tiruselvi Krishnan until 16 November 2015
Arsheen Saulat until 21 March 2016
ADAM OMAR SHANTI until 09 May 2017
ADAM OMAR SHANTI
ADAM OMAR SHANTI
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