Havenvest Private Equity Middle East Limited

Company Overview

Status of registration:

Active

Business activities:

Providing Fund Administration

Arranging Deals in Investments

Registered Number:

1279

Registered offices:

Unit Precinct 3-5th Floor-Unit 509 , Level 5, Gate District Precinct Building 03, Dubai International Financial Centre, Dubai, 506552, United Arab Emirates

Company Information

Name:

Havenvest Private Equity Middle East Limited

Trading Name:

Havenvest Private Equity Middle East Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

18 Oct 2012

Commercial License Validity Date:

17 Oct 2020

Directors:

Abdul Qaiyum

DAVID PRICE

DAVID KNIGHTS

Shareholders:

Havenvest Partners Limited

Company Secretary:

Sarika Bansal

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

220,000.000000

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

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Clients & Customer

Description of the Class of Personal Data being Processed:

Names, DOB, Address, Passport Number, Telephone Number, Tax Residence,TINs, Account Balance

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List of Jurisdictions to which Personal Data may be transferred:

British Virgin Islands, Bermuda, Lebanon, Jordan, Egypt, Singapore, Kuwait, Qatar, Saudi Arabia, Bahrain, United Arab Emirates, Oman, Cayman Islands


Former Properties

Shareholders :

HSBC Bank Middle East (acting through its Dubai Branch HSBC Financial Services until 10 October 2016

Company Secretary:

NEAL ALEXANDER LOWSON until 26 January 2017

Name:

HSBC Private Equity Middle East Limited until 05 December 2012

Directors:

ABDUL QAIYUM until 20 September 2013

CHRISTOPHER GILL until 03 November 2015

RICHARD JOHN COLE until 30 October 2016

KANNAN SRINIVASAN until 25 June 2015

CHRISTOPHER MASTERSON until 08 January 2020

Business activities:

Managing Assets until 14 December 2017

Arranging Custody until 06 August 2019

Dealing in Investments as Agent until 04 January 2017

Advising on Financial Products until 06 August 2019

Arranging Credit and Advising on Credit until 06 August 2019

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