Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Alcazar Alpha Fund I (CEIC) Ltd.
Trading Name:
Alcazar Alpha Fund I (CEIC) Ltd.
Status of Registration:
Active
Type of License:
Non Regulated (Financial)
Legal Structure:
Private Company
Date of Incorporation :
02 04 2018
Commercial License Validity Date:
01 04 2024
Directors:
Charbel Abou Jaoude
Samer Al Saifi
Rami Kilajian
Shareholders:
Alcazar Capital Limited
Sean Ewing
HM Capital Limited
Farah Capital Limited
Samco Capital Limited
B1 Investment N.V.
Osama Alsayed
Alarabi Investments Company Limited
Alcazar Capital ECL Holding
VII Ventures SPC
Banner Holdings RSC Limited
Enmaa Ltd,
Company Secretary:
Alcazar Capital Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
28650000 issued shares of Class Class A with a nominal value of USD 1 per Share
1 issued shares of Class Class B with a nominal value of USD 1 per Share
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:
Accounting & Auditing Client Due Diligence
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer QIF Fund Investors
Description of the Class of Personal Data being Processed:
Personal Details, Employment Details, Financial Details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
AC Limited until 10 August 2021
AYAJ Investments (Bermuda) Limited until 10 August 2021
Lamar Holding W.L.L. until 10 August 2021
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