DIFC

FIM Logistics II (CEIC) Ltd

Company Overview

Status of registration:

Active

Business activities:

Investment Fund

Registered Number:

5516

Registered offices:

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

Company Information

Name:

FIM Logistics II (CEIC) Ltd

Trading Name:

FIM Logistics II (CEIC) Ltd

Status of Registration:

Active

Type of License:

Non Regulated (Financial)

Legal Structure:

Private Company

Date of Incorporation :

24 02 2022

Commercial License Validity Date:

23 02 2024

Directors:

Fares Atme

Mark Heaney

Shareholders:

Frontier Investment Management Partners Ltd.

Company Secretary:

Julie Abraham Kiame

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

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


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Data Protection

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

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