DIFC

Manrre REIT (CEIC) PLC

Company Overview

Status of registration:

Active

Business activities:

Investment Fund

Registered Number:

2773

Registered offices:

Unit Office GV05/L01/102 , Level 1, Gate Village Building 05, Dubai International Financial Centre, Dubai, 506534, United Arab Emirates

Company Information

Name:

Manrre REIT (CEIC) PLC

Trading Name:

Manrre Logistics Fund

Status of Registration:

Active

Type of License:

Non Regulated (Financial)

Legal Structure:

Public Company

Date of Incorporation :

22 03 2018

Commercial License Validity Date:

21 03 2024

Directors:

Kunal Lahori

Meher Mirchandani

Manohar Lahori

Andrew Love

Lucyna Skarzynska-Ghattas

Shareholders:

Kunal Lahori

Manohar Lahori

Reshma Lahori

Meher Mirchandani

Vineeta Gupta

Nasdaq Dubai Guardian Limited

Kiara Surtani

Manoj Lakhiani

Saleh Hussein Saleh Al-Tamimi

Amal Ina'am Ramzi Al Durdunji

Dejon Limited

Suresh Massand

Daman Investments (PSC)

Company Secretary:

Apex Fund Services (Dubai) Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Auditor:

Grant Thornton Auditing & Accounting

Share Capital:

752342.1844 issued shares of Class Class A Participating with a nominal value of USD 0.01 per Share


2071863 issued shares of Class Management with a nominal value of USD 0.01 per Share


40908 issued shares of Class Class B Participating with a nominal value of USD 0.01 per Share


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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:

For admitting investors to the fund

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

Investors in the fund

Description of the Class of Personal Data being Processed:

Personal details and financial status/information

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

Former Properties

Company Secretary:

Maples Fund Services (Middle East) Limited until 23 October 2019

Trade Name:

Manrre REIT (CEIC) Limited

Manrre REIT (CEIC) PLC

Name:

Manrre REIT (CEIC) Limited until 02 July 2019

Directors:

Samuel Morris until 15 April 2019

Zachary Peter Cefaratti until 11 March 2022

Shareholders :

Lux Worldwide Ltd. until 11 March 2022

Kiara Surtani until 10 January 2022

Manoj Lakhiani until 10 January 2022

Saleh Hussein Saleh Al-Tamimi until 15 February 2022

Amal Ina'am Ramzi Al Durdunji until 15 February 2022

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