Name:
NBAD Real Estate Investment Fund (CEIC) Limited
Trading Name:
NBAD Real Estate Investment Fund (CEIC) Limited
Status of Registration:
Dissolved
Type of License:
Non Regulated (Financial)
Legal Structure:
Private Company
Date of Incorporation :
10 06 2012
Date of Dissolution:
09 11 2015
Directors:
NBAD Investment Management
NBAD Investment Management (DIFC) Limited
Shareholders:
NBAD Investment Management (DIFC) Limited
Company Secretary:
Amit Vasant Karode
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
Common
Nominal Value of One Share:
USD 100.000000
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, Information & Data Bank Administration, Licensing & Registration, Provision of Financial Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer, Complainants, Correspondents, Enquirers
Description of the Class of Personal Data being Processed:
Nationality, passport number, banking details, address, date of birth and occupation.
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates
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