Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Status of registration:
Active
Business activities:
Arranging Deals in Investments
Advising on Financial Products
Arranging Custody
Registered Number:
823
Registered offices:
Unit Penthouse-3 Internal , Level 5, Gate Village Building 4, Dubai International Financial Centre, Dubai, 506804, United Arab Emirates
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 04 2009
Commercial License Validity Date:
08 04 2024
Directors:
ELIZABETH DI CIOCCIO
JOHANNES PETER HUTH
Mohamed Attar
Shareholders:
KKR MENA HOLDINGS LLC
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Deloitte & Touche (M.E.)
Share Capital:
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.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, United Arab Emirates, United States
Shareholders :
Kohlberg Kravis Roberts & Co. L.P
Company Secretary:
RANA SUHAIL until 08 April 2019
JEAN-PIERRE SAAD until 21 April 2011
Directors:
Robert Lewin until 20 January 2021
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
Mohamed Attar until 20 January 2021
Business activities:
Managing Assets until 17 October 2016
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