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 Apr 2017
Commercial License Validity Date:
18 Apr 2021
Directors:
Humberto Alexandre Martins Coelho
Henrique Maria Dentinho Anjos
Shareholders:
Erik Aaron Lara Riveros
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
Class of Issued Shares:
A
Nominal Value of One Share:
USD 1.000000
Amount of Authorised Share Capital:
USD 200,050,000.00
Number of Issued Shares:
50,000.000000
Amount of Paid Up Share Capital:
USD 50,000.00
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 until 06 September 2020
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
Shareholders :
KBC Aldini Capital Ltd. until 15 August 2018
MANGILAL KALANI until 20 October 2020
