Himmah Entertainment Opportunity Fund 1 (CEIC) Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Investment Fund

Registered Number:

2845

Registered offices:

Not Available

Company Information

Name:

Himmah Entertainment Opportunity Fund 1 (CEIC) Limited

Trading Name:

Himmah Entertainment Opportunity Fund 1 (CEIC) Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated (Financial)

Legal Structure:

Private Company

Date of Incorporation :

21 May 2018

Date of Dissolution:

04 Mar 2020

Directors:

Syed Asim Zafar

Sajid Riaz

Shareholders:

Abdulaziz AlRebdi

Himmah Capital Partners Limited

Company Secretary:

Himmah Capital Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Class A

Class B

Nominal Value of One Share:

USD 1.000000

USD 1.000000

Amount of Authorised Share Capital:

USD 10,410,000.00

Number of Issued Shares:

1,000.000000

Amount of Paid Up Share Capital:

USD 1,000.00

Liquidator Name:

Mr. Saad Maniar

Date of Commencement of Liquidation:

09 May 2019

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:

Administration of Membership Records, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Members

Description of the Class of Personal Data being Processed:

Personal details in respect of name, address, financial details, employment details, and passport details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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