NBAD Real Estate Investment Fund (CEIC) Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Investment Fund

Registered Number:

1221

Registered offices:

Not Available

Company Information

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 Jun 2012

Date of Dissolution:

09 Nov 2015

Directors:

NBAD Investment Management

NBAD Investment Management (DIFC) Limited

Shareholders:

NBAD Investment Management (DIFC) Limited

Company Secretary:

Amit Vasant Karode

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Common

Nominal Value of One Share:

USD 100.000000

Number of Issued Shares:

1.000000

Data Protection

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.

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates

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