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Guidance ATEL GCC Leasing Income Financing Fund (OEIC) Ltd

Company Overview

Status of registration:

Active

Business activities:

Investment Fund

Registered Number:

1368

Registered offices:

Unit C1407 , Level 14, Burj Daman, Dubai International Financial Centre, Dubai, 506822, United Arab Emirates

Company Information

Name:

Guidance ATEL GCC Leasing Income Financing Fund (OEIC) Ltd

Trading Name:

Guidance ATEL GCC Leasing Income Financing Fund (OEIC) Ltd

Status of Registration:

Active

Type of License:

Non Regulated (Financial)

Legal Structure:

Private Company

Date of Incorporation :

26 03 2013

Commercial License Validity Date:

23 03 2022

Directors:

Marc Hambach

Hazem Farra

PARITOSH CHOKSI

Shareholders:

Lembaga Tabung Haji

Capital Guidance (Fund) Ltd.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

SAR 1.000000

Number of Issued Shares:

1,509,919.877900

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

Description of the Class of Personal Data being Processed:

Personal details Employment details Financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Maples Fund Services (Middle East) Limited until 27 October 2020

Shareholders :

Guidance Investments (Labuan) Ltd. until 09 May 2018

Salim Shaikh Ismail until 09 October 2017

Gateway Investment Management Services (DIFC) Ltd until 09 May 2018

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