Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
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:
275
Registered offices:
Unit 705 , Level 7, Currency House - Tower 2, Dubai International Financial Centre, Dubai, 506553, United Arab Emirates
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 10 2006
Commercial License Validity Date:
18 10 2023
Directors:
Mohammad Atif Mahmood
Iqbal Khan
Robert Adrian Underwood
Hashem Dabbas
Shareholders:
HSBC Bank Middle East Limited
Salam Investments (UAE) Limited
Waha Capital PJSC
Company Secretary:
Apex Compliance Solutions Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
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 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
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates, Hong Kong
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 Al Qassim until 07 August 2018
Michael James Kershaw until 10 September 2020
Chakib Aabouche until 04 May 2020
Miriam Khalaf until 27 April 2021
Aseem Gupta until 27 April 2021
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 Khan until 26 March 2015
Rami Kiladjian
David Madison Smoot until 07 August 2012
Michael Ker 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
Atakan Mete until 26 December 2021
Sami Najati until 26 December 2021
Sajjad Sabur until 26 October 2022
Anwar Abi Abdallah until 26 October 2022
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
