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/L01/101 , Floor-1, Gate Village Building 5, 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)

Type of Entity:

Protected Cell Company

Date of Incorporation:

09 Oct 2019

Commercial License Validity Date:

08 Oct 2020

Directors:

Nicholas Jonathan James Levitt

Marco Frangi

Federico Lo Conte

Jaganmohan Ramachandran

Ahmad Zaghari

Michael Cherif Chehata

Shareholders:

Mindful Wealth Pte Ltd

Company Secretary:

Apex Fund Services (Dubai) Ltd

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

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 Controller:

Elpis Real Estate Special Situations Fund Open Ended PCC Limited

DIFC Registered Number:

3515

Permits required by Data Controller:

Notification of Personal Data operations:

Yes

Permit to transfer Personal Data:

No

Permit to Process Sensitive Personal Data:

No

Purpose of the Processing of Personal Data:

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

Identity of the 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

Transfers of Personal Data:

United Arab Emirates,Singapore

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