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Company Overview

Status of registration:

Not Renewed

Business activities:

General Partner

Registered Number:

3186

Registered offices:

Unit Penthouse-2 Internal , Level 0005, Gate Village Building 6, Dubai International Financial Centre, Dubai, 506822, United Arab Emirates

Company Information

Name:

Pak-Gulf Property GP Limited

Trading Name:

Pak-Gulf Property GP Limited

Status of Registration:

Not Renewed

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

06 Mar 2019

Commercial License Validity Date:

05 Mar 2020

Directors:

Hassan Farooqui

Arafat Umer

Yawer Malik

Thani Saeed Essa Al Falasi

Marios Tryfonides

Shareholders:

Gateway Investment Management Services (DIFC) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

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:

Provision of Financial Services

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Clients & Customer Investors

Description of the Class of Personal Data being Processed:

Details of Identity, Source of Income, Domicile, Financial Information

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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