Company Overview

Status of registration:

Active

Business activities:

Arranging Credit and Advising on Credit

Advising on Financial Products

Arranging Deals in Investments

Managing Assets

Arranging Custody

Dealing in Investments as Agent

Providing Fund Administration

Managing a collective Investment Fund

Registered Number:

0275

Registered offices:

Unit 705 , Level 7, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 506553, United Arab Emirates

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

Legal Structure:

Private Company

Date of Incorporation :

19 Oct 2006

Commercial License Validity Date:

18 Oct 2021

Directors:

Mohammad Atif Mahmood

Miriam Khalaf

Aseem Gupta

Iqbal Ahmad Khan

Robert Adrian Underwood

Shareholders:

HSBC Bank Middle East Limited

Salam Investments (UAE) Limited

Waha Capital PJSC

Company Secretary:

Praesidium Advisory Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

1,890,000.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Tashfen Yasin, United Arab Emirates

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 the DC Itself, Consultancy & Advisory Services, Information & Data Bank Administration, Policing, Provision of Financial Services, Research, Staff Administration

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

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List of Jurisdictions to which Personal Data may be transferred:

Hong Kong, United Arab Emirates


Former Properties

Shareholders :

DIC Asset Management Limited

Dubai International Capital LLC

Company Secretary:

Kamal Zahid until 10 June 2015

SCOTT DOUGLAS GIBSON until 31 October 2010

Andrew Richard Hornagold Wright

Kate Cummins until 04 September 2012

Tricor Praesidium until 07 March 2018

Directors:

Fahad Abdulqader Qassim Abdulla Al Qassim until 07 August 2018

Michael James Kershaw until 10 September 2020

Chakib Aabouche until 04 May 2020

GORDON DIXON

SAMEER KAMAL IBRAHIM AL ANSARI

ASAD ZAFAR until 26 March 2015

HUSSAIN AL NOWAIS

COLE RICHARD JOHN until 26 March 2015

ALYKHAN NATHOO

AL NOAIMI SALEM RASHID

ABURIDA WAEL HASSUNA until 16 August 2012

ROBERT SWIFT

RABIH ISSAM KHOURY

Iqbal Ahmad Khan until 26 March 2015

Rami Kiladjian

David Madison Smoot until 07 August 2012

MICHAEL JAMES KERSHAW until 26 March 2015

HUSSAIN JASIM NASER MOHAMED AL NOWAIS until 26 March 2015

DECLAN HEGARTY

Anand Krishnan

MICHAEL JOHN RAYNES until 26 March 2015

Hussain Jasim Naser Mohamed Al Nowais until 24 June 2018

Michael John Raynes until 10 July 2019

Mehmet Atila Kurama until 10 July 2019

Mohammad Maziad M Altuwaijri until 18 October 2016

Nicholas Andrew Reed until 22 January 2019

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