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 Sep 2019

Commercial License Validity Date:

07 Sep 2021

Directors:

Nitin Bhatnagar

Robert David BOOTH

Martin Michael Linder

Shareholders:

Ellington Capital Limited

Company Secretary:

Maples Fund Services (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Participating Shares

Management Shares

Nominal Value of One Share:

USD 0.010000

USD 0.010000

Number of Issued Shares:

100.000000

Amount of Paid Up Share Capital:

USD 1.00

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

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