DIFC

MCF Series 1 (OEIC) Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Investment Fund

Registered Number:

278

Registered offices:

Not Available

Company Information

Name:

MCF Series 1 (OEIC) Limited

Trading Name:

MCF Series 1 (OEIC) Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated (Financial)

Legal Structure:

Private Company

Date of Incorporation :

29 10 2006

Date of Dissolution:

30 04 2014

Directors:

Ali Raza Khan

John Gregory Iossifidis

Nabeel Waheed

Shareholders:

Mashreq Capital (DIFC) Ltd

Company Secretary:

Capital Advantage Consultants

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Class of Issued Shares:

Share A at a price of one hundred dollars

Ordinary

Nominal Value of One Share:

USD 100.000000

USD 1.000000

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

Former Properties

Company Secretary:

TIRUNELLAI MAHADEVAN LAKSHMANAN

Karthik Krishnamoorthy until 10 August 2011

VIVEK VENKATESAN until 30 November 2010

Shravan Kumar Shetty until 01 February 2010

ARAVIND KUMAR VAITHEESWARAN until 03 September 2012

Directors:

Omar Bouhadiba

Syed Abbas Hasan until 31 December 2012

AMBI VENKATESWARAN

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