DIFC
  • Stay up-to-date with DIFC’s response to Covid-19
  • Read more
  • DIFC Open Finance Week
  • 27 Sep 2022 - 28 Sep 2022, 9:00 am - 4:00 pm
  • View Event
Company Overview

Status of registration:

Active

Business activities:

Investment Fund

Registered Number:

3062

Registered offices:

Unit 03 , Level 9, Currency House - Building 1, Dubai International Financial Centre, Dubai, 482011, United Arab Emirates

Company Information

Name:

FIM Logistics (CEIC) Limited

Trading Name:

FIM Logistics (CEIC) Limited

Status of Registration:

Active

Type of License:

Non Regulated (Financial)

Legal Structure:

Private Company

Date of Incorporation :

14 11 2018

Commercial License Validity Date:

13 11 2022

Directors:

Mark Samuel Heaney

Fares Bou Atme

Shareholders:

Frontier Investment Management Partners Ltd.

Company Secretary:

Frontier Investment Management Partners Ltd.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

100 issued shares of Class Management with a nominal value of USD 0.01 per Share


0.000000 issued shares of Class Participating with a nominal value of USD 0.01 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:

For admitting potential investors to the Fund

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Potential investors in the Fund

Description of the Class of Personal Data being Processed:

Personal and financial details

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Directors:

Hedi Ben Mlouka until 11 July 2019

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