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Green Rock Global Trade Opportunities Fund (OEIC) Limited

Company Overview

Status of registration:

Active

Business activities:

Investment Fund

Registered Number:

3512

Registered offices:

Unit C404 , Level 4, Burj Daman, Dubai International Financial Centre, Dubai, 507006, United Arab Emirates

Company Information

Name:

Green Rock Global Trade Opportunities Fund (OEIC) Limited

Trading Name:

Green Rock Global Trade Opportunities Fund (OEIC) Limited

Status of Registration:

Active

Type of License:

Non Regulated (Financial)

Legal Structure:

Private Company

Date of Incorporation :

08 Oct 2019

Commercial License Validity Date:

07 Oct 2021

Directors:

Gail Goring

Shareholders:

Reyl Finance (MEA) Ltd.

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

RSM DAHMAN

Class of Issued Shares:

Participating Shares

Founder Shares

Nominal Value of One Share:

USD 0.001000

USD 0.001000

Number of Issued Shares:

1,000.000000

Amount of Paid Up Share Capital:

USD 1.00

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:

Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, social circumstances, employment details, financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Shareholders :

Porus Satwe until 26 January 2020

Directors:

Fabien Fragniere until 24 February 2020

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