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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 Oct 2019

Commercial License Validity Date:

08 Oct 2021


Alberto Becciu

Federico Bruno Cristina

Ahmad Zaghari

Marco Frangi


Mindful Wealth Pte Ltd

Company Secretary:

Apex Fund Services (Dubai) Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions


Financial Year End:

31st December

Class of Issued Shares:

Participating Shares

Management Shares

Nominal Value of One Share:

USD 1000.000000

USD 1.000000

Number of Issued Shares:


Amount of Paid Up Share Capital:

USD 100.00

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


Michael Chehata until 25 March 2020

Jaganmohan Ramachandran until 25 March 2020

Federico Lo Conte until 10 June 2020

Nicholas Jonathan James Levitt until 25 March 2020

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