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Company Overview
Status of registration:
Pending Dissolution
Business activities:
Authorized Purposes ( Enhance transparency through industry statistics and information sharing, and offer a platform for collective knowledge leverage on expertise to keep an open dialogue with regional regulators)
Registered Number:
1148
Registered offices:
Not Available
Company Information
Incorporated Organisation Name:
MENA Private Equity Association NPIO - (In Liquidation)
Name:
MENA Private Equity Association NPIO
Status of Registration:
Pending Dissolution
Type of License:
Non Regulated
Type of Entity:
Non Profit Incorporated Organization
Date of Incorporation :
11 Jan 2012
Operating License Validity Date:
10 Jan 2018
Secretary:
JEANETTE LEPPER
DNFBP: 
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Founding Member:
Samer Sarraf
HELMUT SCHUEHSLER
IMAD GHANDOUR
Class of Issued Shares:
Ordinary
Common
Nominal Value of One Share:
USD 100.000000
USD 1.000000
Amount of Authorised Share Capital:
USD 10,000.00
Number of Issued Shares:
100.000000
Amount of Paid Up Share Capital:
USD 6,733.00
Liquidator Name:
Mr. Shahab Haider
Date of Commencement of Liquidation:
01 March 2018
Data Protection
Data Controller:
MENA Private Equity Association NPIO - (In Liquidation)
DIFC Registered Number:
1148
Permits required by Data Controller:
Notification of Personal Data operations:
No
Permit to transfer Personal Data:
No
Permit to Process Sensitive Personal Data:
No
Former Properties
Trade Name:
MENA Private Equity Association, Ltd until 04 February 2015
Name:
MENA Private Equity Association, LTD until 04 February 2015
Directors:
IMAD GHANDOUR until 16 December 2014
Samer M Khalidi until 16 December 2014
SKANDER KHALIL OUESLATI until 16 December 2014
Shareholders :
CedarBridge Capital Partners Ltd until 16 December 2014
NBK Capital Limited until 16 December 2014
Tuninvest Investments Limited until 16 December 2014
