Name:
Pearl Capital (Commercial Real Estate) Fund (CEIC) Limited
Trading Name:
Pearl Capital (Commercial Real Estate) Fund (CEIC) Limited
Status of Registration:
Dissolved
Type of License:
Non Regulated (Financial)
Legal Structure:
Company Limited By Shares
Date of Incorporation :
17 04 2018
Date of Dissolution:
22 10 2019
Directors:
Mario Tryfonides
Sherif Elhadad
Imran Shoukat A Khan
Ziad Chaaban
Mohammed Khodr Mohamad Aldah
Shareholders:
Gateway Investment Management Services (DIFC) Limited
Company Secretary:
Gateway Investment Management Services (DIFC) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
Class of Issued Shares:
Participating Shares
Management Shares
Nominal Value of One Share:
USD 0.010000
USD 0.010000
Liquidator Name:
Mr. Youssry Adel
Date of Commencement of Liquidation:
11 April 2019
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:
For investors to invest in the fund
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Investors in the fund
Description of the Class of Personal Data being Processed:
Personal and financial information
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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