DIFC

KAMCO MENA Opportunity Equity Fund (OEIC) Limited - (In Liquidation)

Company Overview

Status of registration:

Pending Dissolution

Business activities:

Investment Fund

Registered Number:

3218

Registered offices:

Not Available

Company Information

Name:

KAMCO MENA Opportunity Equity Fund (OEIC) Limited - (In Liquidation)

Trading Name:

KAMCO MENA Opportunity Equity Fund

Status of Registration:

Pending Dissolution

Type of License:

Non Regulated (Financial)

Legal Structure:

Private Company

Date of Incorporation :

24 03 2019

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: DIFC 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


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Liquidator Name:

Haroon Ahmed

Date of Commencement of Liquidation:

21 March 2023

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:

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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