Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
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:
Active
Type of License:
Non Regulated (Financial)
Legal Structure:
Private Company
Date of Incorporation :
09 10 2019
Commercial License Validity Date:
08 10 2023
Directors:
Alberto Becciu
Marco Frangi
Ahmad Zaghari
Federico Bruno Cristina
Shareholders:
Mindful Wealth Pte Ltd
Company Secretary:
APEX CORPORATE SERVICES (ME) LTD
DNFBP:
Designated Non-Financial Businesses and Professions
No
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
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, 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
List of Jurisdictions to which Personal Data may be transferred:
Singapore, United Arab Emirates
Company Secretary:
Apex Fund Services (Dubai) Ltd until 16 September 2022
Directors:
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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