Name:
ICP Special Situations I LP
Trading Name:
ICP Special Situations I LP
Status of Registration:
Dissolved
Type of License:
Non Regulated (Financial)
Legal Structure:
Limited Partnership
Date of Incorporation :
18 10 2016
Date of Dissolution:
24 11 2021
Commercial License Validity Date:
17 10 2021
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
General Partners:
ICP Special Situations GP Limited
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
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer, Suppliers, Members, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
Personal Details; Employment Details, Financial Details
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, United Arab Emirates
Name:
ICP Special Situations I Investment Club LP until 09 July 2017
ICP Special Situations I Limited Partnership until 21 May 2017
Trade Name:
ICP Special Situations I Investment Club LP
ICP Special Situations I Limited Partnership
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