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 Oct 2019

Commercial License Validity Date:

08 Oct 2021

Directors:

Alberto Becciu

Marco Frangi

Ahmad Zaghari

Federico Bruno Cristina

Shareholders:

Mindful Wealth Pte Ltd

Company Secretary:

Apex Fund Services (Dubai) Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

Management Shares

Participating Shares

Nominal Value of One Share:

USD 1.000000

USD 1000.000000

Number of Issued Shares:

100.000000

Amount of Paid Up Share Capital:

USD 100.00

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, 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

Directors:

Nicholas Jonathan James Levitt until 25 March 2020

Federico Lo Conte until 10 June 2020

Jaganmohan Ramachandran until 25 March 2020

Michael Cherif Chehata until 25 March 2020

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