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Company Overview

Status of registration:

Active

Business activities:

Investment Fund

Registered Number:

2785

Registered offices:

Unit N2204 , Level 22, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506672, United Arab Emirates

Company Information

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 2023

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: DIFC 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


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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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

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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