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 Mar 2013
Commercial License Validity Date:
23 Mar 2021
Directors:
PARITOSH CHOKSI
Hazem Farra
Marc Hambach
Shareholders:
Lembaga Tabung Haji
Capital Guidance (Fund) Ltd.
DNFBP: 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:
1,886,843.717300
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Maples Fund Services (Middle East) Limited until 27 October 2020
Shareholders :
Salim Shaikh Ismail until 09 October 2017
Guidance Investments (Labuan) Ltd. until 09 May 2018
Gateway Investment Management Services (DIFC) Ltd until 09 May 2018
For better web experience, please use the website in portrait mode