DIFC
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Company Overview

Status of registration:

Active

Business activities:

Investment Fund

Registered Number:

1795

Registered offices:

Unit GD-GB-00-15-BC-48-0 , Level 15, Gate District Gate Building, Dubai International Financial Centre, Dubai, 506566, United Arab Emirates

Company Information

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 2022

Directors:

Mohit Narang

Shareholders:

Opulence Limited

Company Secretary:

Amalabh Capital Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

A

B

Nominal Value of One Share:

USD 1.000000

USD 1.000000

Amount of Authorised Share Capital:

USD 100,050,000.00

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:

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:

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Apex Fund Services (Dubai) Ltd. until 02 October 2018

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

Jegannthan Venkatarajan 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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