• Stay up-to-date with DIFC’s responses to COVID19
  • Read more

Amalabh Multi Asset Opportunities Fund I, Open Ended PCC

Company Overview

Status of registration:

Active

Business activities:

Investment Fund

Registered Number:

2728

Registered offices:

Unit P7A-13B , Level P7, Park Towers, Dubai International Financial Centre, Dubai, 116103, United Arab Emirates

Company Information

Name:

Amalabh Multi Asset Opportunities Fund I, Open Ended PCC

Trading Name:

Amalabh Multi Asset Opportunities Fund I, Open Ended PCC

Status of Registration:

Active

Type of License:

Non Regulated (Financial)

Legal Structure:

Private Company

Date of Incorporation :

19 Feb 2018

Commercial License Validity Date:

18 Feb 2021

Directors:

CHIDAMBRAESAN RADHAKRISHNAN

Arvind Jegannathan

Shareholders:

Amalabh Capital Limited

Company Secretary:

Amalabh Capital Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Class of Issued Shares:

Management Shares

Participating Shares

Nominal Value of One Share:

USD 100.000000

USD 1.000000

Amount of Authorised Share Capital:

USD 500,000,000.00

Number of Issued Shares:

1.000000

Amount of Paid Up Share Capital:

USD 100.00

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Information & Data Bank Administration, Property Management, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details,family, social circumstances, employment details,financial details, photographs, experience

Show more

List of Jurisdictions to which Personal Data may be transferred:

India


Former Properties

Directors:

Jagadish Srinivas until 03 April 2018

For better web experience, please use the website in portrait mode