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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:

0856

Registered offices:

Unit OFFICE 604 , Level 6, Index Tower, 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 Jul 2009

Commercial License Validity Date:

20 Jul 2021

Directors:

Marc Hambach

Mark DeSario

Shareholders:

Gateway Limited

Company Secretary:

Aroon Patel

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:

Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Members, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, financial information, employment details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

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

SOHA OSMAN NASHAAT until 12 February 2014

FAHD MAHMOUD MALHAS until 25 April 2013

HAISSAM ARABI until 25 April 2013

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

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