Company Overview

Status of registration:

Active

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:

Active

Type of License:

Non Regulated

Type of Entity:

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:

Class of Issued Shares

Ordinary

Nominal Value of One Share

USD 1.000000

Number of Issued Shares:

1.000000

Data Protection

Data Controller:

Pak-Gulf Property GP Limited

DIFC Registered Number:

3186

Permits required by Data Controller:

Notification of Personal Data operations:

Yes

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

Purpose of the Processing of Personal Data:

Provision of Financial Services

Identity of the 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

Transfers of Personal Data:

Not Applicable

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