MENA Private Equity Association NPIO - (In Liquidation)

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: DIFC 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

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