Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
KCT Multi Purpose Fund (CEIC) Ltd
Trading Name:
KCT Multi Purpose Fund (CEIC) Ltd
Status of Registration:
Active
Type of License:
Non Regulated (Financial)
Legal Structure:
Private Company
Date of Incorporation :
11 03 2015
Commercial License Validity Date:
10 03 2024
Directors:
Mohit Narang
Shareholders:
YNI Opulence Limited
Company Secretary:
Trident Management Consultancies
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Ernst & Young Middle East (Dubai Branch)
Share Capital:
0.000000 issued shares of Class A with a nominal value of USD 1 per Share
50000 issued shares of Class B with a nominal value of USD 1 per Share
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:
Administration of Membership Records, Advt, Mrkt & PR for Others, Education, Information & Data Bank Administration, Legal Services, Policing, Provision of Financial Services
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers
Description of the Class of Personal Data being Processed:
Personal Details, Employment Details, Financial details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Company Secretary:
Apex Fund Services (Dubai) Ltd. until 02 October 2018
Amalabh Capital Limited until 05 June 2023
Maples Fund Services (Middle East) Limited until 14 May 2018
Trade Name:
GP Property Fund (CEIC) Ltd.
YNI Multi Purpose (CEIC) Ltd
Name:
GP Property Fund (CEIC) Ltd. until 20 February 2020
YNI Multi Purpose Fund (CEIC) Ltd until 10 March 2021
Directors:
Arvind Jegannathan until 26 August 2019
Prerit Goel until 26 August 2019
Venkatarajan Jegannathan until 26 August 2019
Barun Bhanot until 26 August 2019
Prachi Goel until 14 September 2020
Swati Goel until 14 September 2020
Sudhir Goyel until 03 October 2018
Marc Hambach until 08 March 2018
Dinesh Bhasin until 09 May 2018
Manan Goel until 26 August 2019
Alam Saiyad until 09 May 2018
Shareholders :
Amalabh Capital Limited until 05 August 2019
Gateway Investment Management Services (DIFC) Limited until 09 May 2018
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