• Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Active

Business activities:

Arranging Deals in Investments

Advising on Financial Products

Arranging Custody

Registered Number:

0823

Registered offices:

Unit Penthouse-3 Internal , Level 5, Gate Village Building 4, Dubai International Financial Centre, Dubai, 506804, United Arab Emirates

Company Information

Name:

KKR MENA LIMITED

Trading Name:

KKR Mena Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

09 Apr 2009

Commercial License Validity Date:

08 Apr 2021

Directors:

Robert Lewin

ELIZABETH DI CIOCCIO

JOHANNES PETER HUTH

Shareholders:

KKR MENA HOLDINGS LLC

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Deloitte & Touche (M.E.)

Class of Issued Shares:

ORDINARY

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,300,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for Others, Education, Information & Data Bank Administration, Insurance Administration, Legal Services, Licensing & Registration, Pensions Administration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, family, social, circumstances, employment details, financial details, client details.

Show more

List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United Arab Emirates, United States


Former Properties

Shareholders :

Kohlberg Kravis Roberts & Co. L.P

Company Secretary:

RANA SUHAIL until 08 April 2019

JEAN-PIERRE SAAD until 21 April 2011

Directors:

JOHN PATRICK MCGLINCHEY until 15 February 2012

KAVEH SAMIE until 03 November 2019

WILLIAM JANETSCHEK until 02 February 2020

MAKRAM TOUFIC AZAR until 19 May 2010

SCOTT CHARLES NUTTALL until 18 April 2012

James Hatchley until 10 May 2016

Business activities:

Managing Assets until 17 October 2016

For better web experience, please use the website in portrait mode