DIFC

African Diaspora Fund Open Ended PCC Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Investment Fund

Registered Number:

3487

Registered offices:

Not Available

Company Information

Name:

African Diaspora Fund Open Ended PCC Limited

Trading Name:

African Diaspora Fund Open Ended PCC Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated (Financial)

Legal Structure:

Private Company

Date of Incorporation :

23 09 2019

Date of Dissolution:

12 07 2020

Directors:

Marios Tryfonides

Mangilal Kalani

Francis Nasyomba

Patricia Wairimu Kiwanuka

Shareholders:

KBC Aldini Capital Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

A

Nominal Value of One Share:

USD 1.000000

Liquidator Name:

Chirag Gupta

Date of Commencement of Liquidation:

03 May 2020

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:

Staff (Agents, Workers), Clients & Customer, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

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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