Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Deals in Investments
Arranging Credit and Advising on Credit
Managing Assets
Dealing in Investments as Agent
Managing a collective Investment Fund
Registered Number:
856
Registered offices:
Unit L21-01, Level 21, ICD Brookfield Place, Dubai International Financial Centre, Dubai, 506822, United Arab Emirates
Name:
Gateway Investment Management Services (DIFC) Limited
Trading Name:
Gateway Investment Management Services (DIFC) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
21 07 2009
Commercial License Validity Date:
20 07 2023
Directors:
Haider Ali Bangash
Konstantinos Diamantopoulos
MARIOS TRYFONIDES
Bjorn Helge
Shareholders:
Haider Ali Bangash
Company Secretary:
Zeina ElWekil
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
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:
Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
Personal details, employment details and financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
PAULINE OLSON until 16 June 2011
NASSER HUSSAIN until 21 March 2016
Rosemarie Rubia until 01 January 2014
Ibrahim Amara until 05 November 2020
Aroon Patel until 06 July 2021
Doria Bouallag until 12 July 2022
Pooja Bekal until 25 October 2022
abdelhameed mohamed until 23 December 2022
Auditor:
Ernst & Young Middle East (Dubai Branch) until 21 February 2018
Name:
Gulfmena Investments Ltd until 19 June 2013
Directors:
MARIOS TRYFONIDES until 11 September 2019
Amjad Al Dwaik until 30 January 2018
HATEM SAID SEIF EL-YAZAL until 30 January 2018
Marc Hambach until 15 March 2021
Mark DeSario until 23 January 2021
SOHA OSMAN NASHAAT until 12 February 2014
FAHD MAHMOUD MALHAS until 25 April 2013
HAISSAM ARABI until 25 April 2013
Shareholders :
Gateway Limited until 27 January 2021
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