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MENA Infrastructure Fund (GP) Limited

Business activities:

  • Arranging Credit or Deals in Investments
  • Dealing in Investments as Agent
  • Managing Assets
  • Arranging Custody
  • Providing Fund Administration
  • Advising on Financial Products or Credit
  • Managing a collective Investment Fund

Status of Registration: Active

Registered Number: 0275

Registered offices:

Unit Precinct 4-3rd Floor-Unit 301 , Level 3, Gate Precinct Building 4, Dubai International Financial Centre, Dubai, 506553, United Arab Emirates

Contact Details:

MENA Infrastructure Fund (GP) Limited +97142706801

Company information

Name:
MENA Infrastructure Fund (GP) Limited
Trading Name:
MENA Infrastructure Fund (GP) Limited
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Type of Entity:
Company Limited By Shares
Date of Incorporation:
19 Oct 2006
Commercial License Validity Date:
18 Oct 2016
Directors:
Iqbal Ahmad Khan Hussain Jasim Naser Mohamed Al Nowais Michael John Raynes Mehmet Atila Kurama Robert Adrian Underwood Mohammad Maziad M Altuwaijri
Shareholders:
Waha Capital PJSC Salam Investments (UAE) Limited HSBC Bank Middle East Limited
Company Secretary:
Tricor Praesidium
DNFBP: Designated Non-Financial Businesses and Professions
No
Class of Issued Shares:
Ordinary
Nominal Value of One Share:
USD 1.000000
Amount of Authorised Share Capital:
USD 1,900,000.00
Number of Issued Shares:
1,890,000.00
Amount of Paid Up Share Capital:
USD 1,890,000.00

data protection

Data Controller: MENA Infrastructure Fund (GP) Limited
DIFC Registered Number:0275
Permits required by Data Controller:
  • Notification of Personal Data operations: Yes
  • Permit to transfer Personal Data: No
  • Permit to Process Sensitive Personal Data: No
  • Purpose of the Processing of Personal Data:
    Accounting & Auditing;Administration of Membership Records;Advt, Mrkt & PR for the DC Itself;Consultancy & Advisory Services;Information & Data Bank Administration;Policing;Provision of Financial Services;Research;Staff Administration
    Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:
    Staff (Agents, Workers);Clients & Customer;Members;Complainants, Correspondents, Enquirers;Relatives and Associates;Advisors, Consultants, Prof. Experts
    Description of the class of Personal Data being Processed:
    Personal Details Family, Lifestyle, Circumstances Education and training details Financial Details Good or Services Provided Offences (including Alleged offences) Criminal Proceedings, outcomes and sentences Race or ethnic origin Political Opinion Religious or philosophical beliefs Trade Unions Memberships Health or sex life
    Transfers of Personal Data:
    Hong Kong,United Arab Emirates

    Former Properties

    Shareholders

    Dubai International Capital LLC
    DIC Asset Management Limited

    Company Secretary

    Kamal Zahiduntil 10 June 2015
    SCOTT DOUGLAS GIBSONuntil 31 October 2010
    Andrew Richard Hornagold Wright
    Kate Cumminsuntil 04 September 2012

    Directors

    GORDON DIXON
    SAMEER KAMAL IBRAHIM AL ANSARI
    ASAD ZAFARuntil 26 March 2015
    HUSSAIN AL NOWAIS
    COLE RICHARD JOHNuntil 26 March 2015
    ALYKHAN NATHOO
    AL NOAIMI SALEM RASHID
    ABURIDA WAEL HASSUNAuntil 16 August 2012
    ROBERT SWIFT
    RABIH ISSAM KHOURY
    Iqbal Ahmad Khanuntil 26 March 2015
    Rami Kiladjian
    David Madison Smootuntil 07 August 2012
    MICHAEL JAMES KERSHAWuntil 26 March 2015
    HUSSAIN JASIM NASER MOHAMED AL NOWAISuntil 26 March 2015
    DECLAN HEGARTY
    Anand Krishnan
    MICHAEL JOHN RAYNESuntil 26 March 2015