Name:
MENA Infrastructure Fund LP
Trading Name:
MENA Infrastructure Fund LP
Status of Registration:
Active
Type of License:
Non Regulated (Financial)
Legal Structure:
Limited Partnership
Date of Incorporation :
26 12 2006
Commercial License Validity Date:
25 12 2023
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
General Partners:
MENA Infrastructure Fund (GP) Limited
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:
Hong Kong, United Arab Emirates
General Partners:
MENA Infrastructure Fund (GP) Limited until 02 January 2023
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