Pearl Capital (Commercial Real Estate) Fund (CEIC) Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Investment Fund

Registered Number:

2805

Registered offices:

Not Available

Company Information

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 Apr 2018

Date of Dissolution:

22 Oct 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: DIFC 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

Amount of Authorised Share Capital:

USD 50,000.00

Number of Issued Shares:

100.000000

Amount of Paid Up Share Capital:

USD 1.00

Liquidator Name:

Mr. Youssry Adel

Date of Commencement of Liquidation:

11 April 2019

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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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