DIFC

ICP Special Situations I LP

Company Overview

Status of registration:

Dissolved

Business activities:

Investment Fund

Registered Number:

2289

Registered offices:

Not Available

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

General Partners:

ICP Special Situations GP Limited

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

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

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, United Arab Emirates

Former Properties

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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