DIFC

Amalabh Real Estate Fund I (GP) Limited

Company Overview

Status of registration:

Dissolved

Business activities:

General Partner

Registered Number:

2421

Registered offices:

Not Available

Company Information

Name:

Amalabh Real Estate Fund I (GP) Limited

Trading Name:

Amalabh Real Estate Fund I (GP) Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

09 03 2017

Date of Dissolution:

10 04 2019

Directors:

Venkatarajan Jegannathan

Ashokkumar Govindaswamy

Shareholders:

Amalabh Capital Limited

Company Secretary:

Arvind Jegannathan

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Liquidator Name:

Mr. Saad Maniar

Date of Commencement of Liquidation:

19 March 2018

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:

Administration of Membership Records, Information & Data Bank Administration, Licensing & Registration, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Members

Description of the Class of Personal Data being Processed:

Personal details, financial information, Employment details

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List of Jurisdictions to which Personal Data may be transferred:

India,Malaysia

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