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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Managing a collective Investment Fund

Registered Number:

983

Registered offices:

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

Company Information

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 2021

Directors:

Abdullah Ali Obaid Al Hamli Almehairi

Magali Mouquet

Sylvain Vieujot

Shareholders:

Equitativa Real Estate Limited

Company Secretary:

Arsheen Saulat

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Meralis Chartered Accountants & Registered Auditors

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 100.000000

Number of Issued Shares:

15,000.000000

Data Protection

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:

List of Jurisdictions to which Personal Data may be transferred:

ADGM


Former Properties

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 AL NAHDI until 05 March 2014

Magali Mouquet until 10 March 2015

Mohamed 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

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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