DIFC
  • Stay up-to-date with DIFC’s response to Covid-19
  • Read more

Elpis Real Estate Special Situations Fund Open Ended PCC Limited

Company Overview

Status of registration:

Active

Business activities:

Investment Fund

Registered Number:

3515

Registered offices:

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

Company Information

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: DIFC 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


Show more
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, 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

Show more

List of Jurisdictions to which Personal Data may be transferred:

Singapore, United Arab Emirates


Former Properties

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

For better web experience, please use the website in portrait mode