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Company Overview

Status of registration:

Active

Business activities:

Investment Fund

Registered Number:

2456

Registered offices:

Unit  S1301 , Level 13, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 507101, United Arab Emirates

Company Information

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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

Auditor:

CROWE MAK LIMITED

Share Capital:

50000 issued shares of Class A with a nominal value of USD 1 per Share


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Data Protection

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


Former Properties

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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