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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: 
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
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
