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 10 2019
Commercial License Validity Date:
07 10 2022
Directors:
Gail Goring
Shareholders:
Reyl Finance (MEA) Ltd.
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
RSM DAHMAN
Share Capital:
49999000 issued shares of Class Participating Shares with a nominal value of USD 0.001 per Share
1000 issued shares of Class Founder Shares with a nominal value of USD 0.001 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:
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Shareholders :
Porus Satwe until 26 January 2020
Directors:
Fabien Fragniere until 24 February 2020
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