Status of registration:
Dissolved
Business activities:
Dealing in Investments as Agent
Arranging Custody
Advising on Financial Products or Credit
Arranging Credit or Deals in Investments
Providing Fund Administration
Managing a collective Investment Fund
Registered Number:
744
Registered offices:
Not Available
Name:
Macquarie Infrastructure and Real Assets (Dubai) Limited
Trading Name:
Macquarie Infrastructure and Real Assets (Dubai) Limited
Status of Registration:
Dissolved
Type of License:
Regulated
Legal Structure:
Private Company
Date of Incorporation :
16 10 2008
Date of Dissolution:
01 09 2015
Directors:
NICHOLAS VAN GELDER
Hajir Naghdy
Tareq Sirhan
Shareholders:
Macquarie Capital Holdings (Dubai) LTD
Company Secretary:
Conyers Corporate Services (Middle East) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
Ordinary and Class A Ordinary
Ordinary
Class A Ordinary
Nominal Value of One Share:
USD 0.789474
USD 1.000000
USD 0.600000
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, Advt, Mrkt & PR for Others, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Legal 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, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Staff and Potential Staff - name, title, sex, address, contact details (phone/fax/email), previous employment details, psychological testing and other test results from a third party provider, emergency contact details, qualifications, bank account details, identification numbers (eg. for tax), detail in relation to medical conditions, details in relation to criminal convictions or behaviour from the Data Subject and/or a third party provider and any other information required to comply with the requisite law or is necessary in relation to employment (eg. to ensure payment of wages or in accordance with any contr
List of Jurisdictions to which Personal Data may be transferred:
South Korea,Australia,Hong Kong,Canada,USA,United Kingdom,United Arab Emirates
Name:
Macquarie Capital Funds (Dubai) Limited until 26 October 2010
Directors:
NICHOLAS GRAMBAS
ANDREW HUNTER until 10 December 2010
GEOFFREY BROWN
PETER MCCREANOR until 28 April 2011
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