Name:
Falcon Network YGAG Fund (CEIC) Limited
Trading Name:
Falcon Network YGAG Fund (CEIC) Limited
Status of Registration:
Active
Type of License:
Non Regulated (Financial)
Legal Structure:
Private Company
Date of Incorporation :
15 04 2021
Commercial License Validity Date:
14 04 2024
Directors:
Zohaib Patel
Syed Arsalan Mustafa
Shareholders:
Tenami Capital Limited
DNFBP:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Directors:
Ihsan Jawad until 21 February 2023
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