Director:
CHRISTOPHER MASTERSON ; until 08 January 2020; KANNAN SRINIVASAN ; until 25 June 2015; RICHARD JOHN COLE ; until 30 October 2016; CHRISTOPHER GILL ; until 03 November 2015; ABDUL QAIYUM ; until 20 September 2013
Shareholder:
HSBC Bank Middle East (acting through its Dubai Branch HSBC Financial Services ; until 10 October 2016
Update Time:
2020-09-24
Remark:
{"Trading Name": "Havenvest Private Equity Middle East Limited", "Business activities": " Advising on Financial Products ; until 06 August 2019; Arranging Credit and Advising on Credit ; until 06 August 2019; Managing Assets ; until 14 December 2017; Arranging Custody ; until 06 August 2019; Dealing in Investments as Agent ; until 04 January 2017", "Type of License": "Regulated", "Type of Entity": "Private Company", "DNFBP": " Designated Non-Financial Businesses and Professions ; No", "Commercial License Validity Date": "2020-10-17", "Financial Year End": "31st December", "Class of Issued Shares": "Ordinary", "Data Controller": "Havenvest Private Equity Middle East Limited", "Permits required by Data Controller": "", "Notification of Personal Data operations": "Yes", "Permit to transfer Personal Data": "No", "Permit to Process Sensitive Personal Data": "No"}