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Company Overview

Status of registration:

Active

Business activities:

Investment Fund

Registered Number:

2645

Registered offices:

Unit PL-CT-00-01-OF-01 , Level 1, Currency Tower 2, Dubai International Financial Centre, Dubai, 507240, United Arab Emirates

Company Information

Name:

GII Islamic REIT (CEIC) Plc

Trading Name:

GII Islamic REIT (CEIC) Plc

Status of Registration:

Active

Type of License:

Non Regulated (Financial)

Legal Structure:

Public Company

Date of Incorporation :

13 Dec 2017

Commercial License Validity Date:

12 Dec 2020

Directors:

Pankaj Gupta

Hesham Ismael Ali Abdulrahman

Mohammed Mansour Al Hassan

Suliman Al Rashid

Shareholders:

Mohamed AlOhali

Artar Real Estate Development LLc

DSA Investment LLC

Othman Alswayeh

GII Capital Ltd

Company Secretary:

GII Capital Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

KPMG LLP

Class of Issued Shares:

Management

Ordinary

Nominal Value of One Share:

USD 0.100000

USD 0.100000

Amount of Authorised Share Capital:

USD 500,000,000.00

Number of Issued Shares:

60,014,209.000000

Amount of Paid Up Share Capital:

USD 6,001,420.90

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:

Accounting & Auditing, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

Personal details, employment details, financial information

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Name:

GII Islamic REIT (CEIC) Ltd. until 08 October 2019

Trade Name:

GII Islamic REIT (CEIC) Ltd until 08 October 2019

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