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Kitara India Small & Micro Cap Opportunity Fund (CEIC) Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Investment Fund

Registered Number:

2521

Registered offices:

Not Available

Company Information

Name:

Kitara India Small & Micro Cap Opportunity Fund (CEIC) Limited

Trading Name:

Kitara India Small & Micro Cap Opportunity Fund

Status of Registration:

Dissolved

Type of License:

Non Regulated (Financial)

Legal Structure:

Private Company

Date of Incorporation :

16 07 2017

Date of Dissolution:

12 08 2022

Commercial License Validity Date:

15 07 2022

Directors:

Kitara Capital Limited

Shareholders:

Kitara Capital Limited

Company Secretary:

KRISHNAPRASAD RAO

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Moore Stephens Chartered Accountants

Share Capital:

50000 issued shares of Class Class A with a nominal value of USD 1 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, Consultancy & Advisory Services, Information & Data Bank Administration, Provision of Financial Services, Research, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family, social circumstances, employment details. Financial details, wealth, income, experience, investment holdings and financial education.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, India, United Arab Emirates

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