Name:
Humania GCC Healthcare Investment Company (CEIC) Limited
Trading Name:
Humania GCC Healthcare Investment Company (CEIC) Limited
Status of Registration:
Active
Type of License:
Non Regulated (Financial)
Legal Structure:
Private Company
Date of Incorporation :
04 07 2018
Commercial License Validity Date:
03 Jul 2021
Directors:
Makarem Sobhi A Battarjee
Subhi Abduljalil I Batterjee
Shareholders:
HUMANIA CAPITAL (DIFC) LIMITED
Company Secretary:
HUMANIA CAPITAL (DIFC) LIMITED
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
management share
participating shares
performance fee share
Nominal Value of One Share:
USD 1.000000
USD 1.000000
USD 1.000000
Amount of Authorised Share Capital:
USD 50,000,000.00
Number of Issued Shares:
50,000,000.000000
Amount of Paid Up Share Capital:
USD 50,000,000.00
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, Administration of Membership Records, Consultancy & Advisory Services, 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, Suppliers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
for KYC,shareholders/directors,personal details, family, social circumstances, employment details, financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Name:
Humaina GCC Healthcare Investment Company (CEIC) Limited until 08 July 2018
Trade Name:
Humaina GCC Healthcare Investment Company (CEIC) Limited
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