Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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:
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
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Directors:
Martin Michael Linder until 13 December 2020
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