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: 
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
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
