Name:
Iinovative Fund (CEIC) Limited
Trading Name:
Iinovative Fund (CEIC) Limited
Status of Registration:
Active
Type of License:
Non Regulated (Financial)
Legal Structure:
Private Company
Date of Incorporation :
19 04 2017
Commercial License Validity Date:
18 04 2023
Directors:
Henrique Maria Dentinho Anjos
Luis Filipe Magalhaes Da Conceicao Freire
Shareholders:
BTA WEALTH MANAGEMENT LIMITED
Company Secretary:
Dipina Kishan
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
30th June
Auditor:
CROWE MAK LIMITED
Share Capital:
Data Protection Officer Appointed:
No
Notifications:
Personal Data Processing Operations:
No
Transfer of Personal Data from the DIFC:
No
Processing of Special Categories of Personal Data:
No
Company Secretary:
Alisha Goel until 18 April 2019
KBC Aldini Capital Limited until 22 November 2020
Trade Name:
KBC Fund (CEIC) Ltd
Name:
KBC Fund (CEIC) Limited until 06 September 2020
Directors:
MANGILAL KALANI until 25 October 2020
Vinay Kumar Gairola until 22 November 2017
MARCO BOTROS TAMER MOHAREB until 25 October 2020
Humberto Alexandre Martins Coelho until 18 February 2022
Shareholders :
KBC Aldini Capital Ltd. until 15 August 2018
Erik Aaron Lara Riveros until 01 June 2021
MANGILAL KALANI until 20 October 2020
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