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Elpis Real Estate Special Situations Fund Open Ended PCC Limited

Company Overview

Status of registration:


Business activities:

Investment Fund

Registered Number:


Registered offices:

Unit Office GV05/L01/102 , Level 1, Gate Village Building 05, Dubai International Financial Centre, Dubai, 506534, United Arab Emirates

Company Information


Elpis Real Estate Special Situations Fund Open Ended PCC Limited

Trading Name:

Elpis Real Estate Special Situations Fund Open Ended PCC Limited

Status of Registration:


Type of License:

Non Regulated (Financial)

Legal Structure:

Private Company

Date of Incorporation :

09 10 2019

Commercial License Validity Date:

08 10 2022


Alberto Becciu

Marco Frangi

Ahmad Zaghari

Federico Bruno Cristina


Mindful Wealth Pte Ltd

Company Secretary:

Apex Fund Services (Dubai) Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st December

Share Capital:

100 issued shares of Class Management Shares with a nominal value of USD 1 per Share

0.000000 issued shares of Class Participating Shares with a nominal value of USD 1000 per Share

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Data Protection

Data Protection Officer Appointed:



Personal Data Processing Operations:


Transfer of Personal Data from the DIFC:


Processing of Special Categories of Personal Data:


Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Licensing & Registration, Provision of Financial Services NA

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

Clients & Customer NA

Description of the Class of Personal Data being Processed:

KYC: Directors, Shareholders personal details

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List of Jurisdictions to which Personal Data may be transferred:

Singapore, United Arab Emirates

Former Properties


Nicholas Levitt until 25 March 2020

Federico Lo Conte until 10 June 2020

Jaganmohan Ramachandran until 25 March 2020

Michael Chehata until 25 March 2020

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