Name:
Havenvest Private Equity Middle East Limited - (In Liquidation)
Trading Name:
Havenvest Private Equity Middle East Limited
Status of Registration:
Pending Dissolution
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
18 10 2012
Commercial License Validity Date:
17 10 2021
Directors:
DAVID KNIGHTS
DAVID PRICE
Abdul Qaiyum
Shareholders:
Havenvest Partners Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
KPMG LLP
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Liquidator Name:
Guy Wall
Date of Commencement of Liquidation:
04 October 2021
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
No
Purpose for the Personal Data Processing:
Accounting & Auditing, Consultancy & Advisory Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Name, Address, Telephone Number, Email, Bank account (where applicable), Identity Number (where applicable) , Passport Number (where applicable), Employmeny details (where applicable) financial details (where applicable)
List of Jurisdictions to which Personal Data may be transferred:
Netherlands
Shareholders :
HSBC Bank Middle East (acting through its Dubai Branch HSBC Financial Services until 10 October 2016
Company Secretary:
Sarika Bansal until 04 May 2021
NEAL ALEXANDER LOWSON until 26 January 2017
Name:
HSBC Private Equity Middle East Limited until 05 December 2012
Directors:
CHRISTOPHER MASTERSON until 08 January 2020
KANNAN SRINIVASAN until 25 June 2015
RICHARD JOHN COLE until 30 October 2016
CHRISTOPHER GILL until 03 November 2015
ABDUL QAIYUM until 20 September 2013
Business activities:
Advising on Financial Products until 06 August 2019
Arranging Credit and Advising on Credit until 06 August 2019
Managing Assets until 14 December 2017
Arranging Custody until 06 August 2019
Dealing in Investments as Agent until 04 January 2017
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