Status of registration:
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
Incorporated Organisation Name:
MENA Private Equity Association NPIO - (In Liquidation)
Name:
MENA Private Equity Association NPIO
Status of Registration:
Type of License:
Non Regulated
Legal Structure:
Non Profit Incorporated Organisation
Date of Incorporation :
11 01 2012
Commercial Operating Validity Date:
10 01 2018
Secretary:
JEANETTE LEPPER
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Founding Member:
IMAD GHANDOUR
Helmut Schuehsler
Samer Sarraf Sarraf
Share Capital:
67 issued shares of Class Ordinary with a nominal value of USD 100 per Share
33 issued shares of Class Common with a nominal value of USD 1 per Share
Liquidator Name:
Mr. Shahab Haider
Date of Commencement of Liquidation:
01 March 2018
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Trade Name:
MENA Private Equity Association, Ltd
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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