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 2023
Directors:
Mark Samuel Heaney
Fares Bou Atme
Shareholders:
Frontier Investment Management Partners Ltd.
Company Secretary:
Frontier Investment Management Partners Ltd.
DNFBP:
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
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Directors:
Hedi Ben Mlouka until 11 July 2019
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