Virtual assets and FATF guidelines – a risk-based approach for financial institutions
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 2022
Directors:
Kunal Lahori
Meher Mirchandani
Manohar Lahori
Zachary Peter Cefaratti
Andrew Love
Shareholders:
Kunal Lahori
Manohar Lahori
Reshma Lahori
Meher Mirchandani
Vineeta Gupta
Nasdaq Dubai Guardian Limited
Lux Worldwide Ltd.
Company Secretary:
Apex Fund Services (Dubai) Ltd
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Auditor:
Grant Thornton Auditing & Accounting
Class of Issued Shares:
Class A Participating
Management
Class B Participating
Nominal Value of One Share:
USD 0.010000
USD 0.010000
USD 0.010000
Amount of Authorised Share Capital:
USD 24,439.15
Number of Issued Shares:
2,461,770.092200
Amount of Paid Up Share Capital:
USD 24,617.70
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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
Company Secretary:
Maples Fund Services (Middle East) Limited until 23 October 2019
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