DIFC

MENA Private Equity Association NPIO - (In Liquidation)

Company Overview

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

Company Information

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: DIFC 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


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Liquidator Name:

Mr. Shahab Haider

Date of Commencement of Liquidation:

01 March 2018

Data Protection

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

Former Properties

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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