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 2023
Directors:
Marc Hambach
Hazem Farra
PARITOSH CHOKSI
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)
Share Capital:
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 :
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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