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Humania GCC Healthcare Investment Company (CEIC) Limited

Company Overview

Status of registration:

Active

Business activities:

Investment Fund

Registered Number:

2912

Registered offices:

Unit  Penthouse-1 External , Penthouse-1 Internal , Level 5, Gate Village Building 2, Dubai International Financial Centre, Dubai, 507190, United Arab Emirates

Company Information

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 07 2022

Directors:

Subhi Abduljalil I Batterjee

Makarem Sobhi A Battarjee

Shareholders:

HUMANIA CAPITAL (DIFC) LIMITED

Company Secretary:

HUMANIA CAPITAL (DIFC) LIMITED

DNFBP: DIFC 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

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

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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