Name:
KAMCO MENA Opportunity Equity Fund (OEIC) Limited
Trading Name:
KAMCO MENA Opportunity Equity Fund
Status of Registration:
Dissolved
Type of License:
Non Regulated (Financial)
Legal Structure:
Private Company
Date of Incorporation :
24 03 2019
Date of Dissolution:
06 06 2023
Commercial License Validity Date:
23 03 2023
Directors:
Anwar Sbaitan
Salah AlWuheib
Mohammad AlOthman
Shareholders:
KAMCO Investment Company (DIFC) Limited
Company Secretary:
KAMCO Investment Company (DIFC) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Share Capital:
1 issued shares of Class Management Share with a nominal value of USD 1 per Share
0.000000 issued shares of Class Participating Share with a nominal value of USD 0.01 per Share
Liquidator Name:
Haroon Ahmed
Date of Commencement of Liquidation:
21 March 2023
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:
Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Provision of Financial Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Clients & Customer
Description of the Class of Personal Data being Processed:
Personal details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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