DIFC

Gottex Fund Management (Middle East) Limited

Company Overview

Status of registration:

Inactive - Struck Off

Business activities:

Arranging Credit or Deals in Investments

Advising on Financial Products or Credit

Registered Number:

882

Registered offices:

Not Available

Company Information

Name:

Gottex Fund Management (Middle East) Limited

Trading Name:

Gottex Fund Management (Middle East) Limited

Status of Registration:

Inactive - Struck Off

Type of License:

Regulated (Pending DFSA Authorization)

Legal Structure:

Private Company

Date of Incorporation :

04 11 2009

Date of Dissolution:

02 06 2014

Directors:

Wassim Elias Nasrallah

HASHEM AROUZI

Shareholders:

Gottex Fund Management Sàrl

Company Secretary:

TIMOTHY RONIGER

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

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:

Accounting & Auditing, 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, Advisors, Consultants, Prof. Experts

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

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