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Gateway Investment Management Services (DIFC) Limited

Company Overview

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

Company Information

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 2022

Directors:

Haider Ali Bangash

Konstantinos Diamantopoulos

Marios Tryfonides

Shareholders:

Haider Ali Bangash

Company Secretary:

Doria Bouallag

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Deloitte & Touche (M.E.)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

5,044,514.000000

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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

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

Auditor:

Ernst & Young Middle East (Dubai Branch) until 21 February 2018

Name:

Gulfmena Investments Ltd until 19 June 2013

Directors:

Mario Tryfonides until 11 September 2019

AMJAD MOHAMED YUSRI MAHMOUD ALDWAIK 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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