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Ellington Opportunities Fund I (CEIC) Limited

Company Overview

Status of registration:

Active

Business activities:

Investment Fund

Registered Number:

3457

Registered offices:

Unit Precinct 5-6th Floor-Tenancy 7B , Level 6, Gate Precinct Building 5, Dubai International Financial Centre, Dubai, 507261, United Arab Emirates

Company Information

Name:

Ellington Opportunities Fund I (CEIC) Limited

Trading Name:

Ellington Opportunities Fund I (CEIC) Limited

Status of Registration:

Active

Type of License:

Non Regulated (Financial)

Legal Structure:

Private Company

Date of Incorporation :

08 09 2019

Commercial License Validity Date:

07 09 2023

Directors:

Robert David BOOTH

Nitin Bhatnagar

Shareholders:

Monsalta Capital Limited

Company Secretary:

Maples Fund Services (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

0.000000 issued shares of Class Participating Shares with a nominal value of USD 0.01 per Share


100 issued shares of Class Management Shares with a nominal value of USD 0.01 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, Consultancy & Advisory Services, Information & Data Bank Administration, Licensing & Registration, Provision of Financial Services, Staff Administration

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

Clients & Customer, Members, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details and financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Directors:

Martin Michael Linder until 13 December 2020

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