Name:
Hometown (Dubai) Hospitality Fund II (CEIC) Ltd.
Trading Name:
Hometown (Dubai) Hospitality Fund II (CEIC) Ltd.
Status of Registration:
Dissolved
Type of License:
Non Regulated (Financial)
Legal Structure:
Company Limited By Shares
Date of Incorporation :
17 11 2015
Date of Dissolution:
26 02 2018
Directors:
Marc Hambach
Phiras Soubra
Walid Chehabi
Shareholders:
Gateway Investment Management Services (DIFC) Limited
Company Secretary:
Maples Fund Services (Middle East) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
Class of Issued Shares:
A
B
Nominal Value of One Share:
USD 1.000000
USD 1.000000
Liquidator Name:
Mr. Shahab Haider
Date of Commencement of Liquidation:
31 October 2017
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:
Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Relatives and Associates
Description of the Class of Personal Data being Processed:
financial details, employment details, personal details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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