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

Status of registration:

Dissolved

Business activities:

Investment Fund

Registered Number:

2437

Registered offices:

Not Available

Company Information

Name:

Amalabh Real Estate Fund I LP

Trading Name:

Amalabh Real Estate Fund I LP

Status of Registration:

Dissolved

Type of License:

Non Regulated (Financial)

Legal Structure:

Limited Partnership

Date of Registration :

27 Mar 2017

Date of Dissolution:

17 Dec 2018

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

General Partners:

Amalabh Real Estate Fund I (GP) Limited

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

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 and employment details

Show more

List of Jurisdictions to which Personal Data may be transferred:

India,Malaysia

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