DIFC

KAMCO Trade and Commodity Investment Fund OEIC Ltd

Company Overview

Status of registration:

Active

Business activities:

Investment Fund

Registered Number:

4345

Registered offices:

Unit The Exchange - GV-00-11-03-OF-03-0 , Level 3, Gate Village Building 11, Dubai International Financial Centre, Dubai, 507205, United Arab Emirates

Company Information

Name:

KAMCO Trade and Commodity Investment Fund OEIC Ltd

Trading Name:

KAMCO Trade and Commodity Investment Fund OEIC Ltd

Status of Registration:

Active

Type of License:

Non Regulated (Financial)

Legal Structure:

Private Company

Date of Incorporation :

28 12 2020

Commercial License Validity Date:

27 12 2023

Directors:

ANWAR AHMAD HUSSEIN ABUSBAITAN

Mohammad AlOthman

Salah AlWuheib

Shareholders:

KAMCO Investment Company (DIFC) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

100 issued shares of Class Management Shares with a nominal value of USD 0.01 per Share


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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

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Clients & Customer, Members

Description of the Class of Personal Data being Processed:

Personal and demographic details of subscribers/shareholders.

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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