Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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Name:
Mindful Wealth Real Estate Special Situations Fund (CEIC) Limited
Trading Name:
Mindful Wealth Real Estate Special Situations Fund (CEIC) Limited
Status of Registration:
Active
Type of License:
Non Regulated (Financial)
Legal Structure:
Private Company
Date of Incorporation :
19 03 2018
Commercial License Validity Date:
18 03 2024
Directors:
Khalid Ahmed Hamed Al-Hamed
Ahmad Zaghari
Marco Frangi
Shareholders:
Mindful Wealth Pte. Ltd.
Company Secretary:
Apex Corporate Services (ME) Ltd
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
CROWE MAK LIMITED
Share Capital:
1 issued shares of Class Management with a nominal value of USD 1 per Share
0.000000 issued shares of Class Participating 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:
Accounting & Auditing, Administration of Membership Records, Consultancy & Advisory Services, Licensing & Registration, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
for KYC: directors and shareholders,personal details,employment details,financial details
List of Jurisdictions to which Personal Data may be transferred:
United Arab Emirates, Singapore
Company Secretary:
Apex Fund Services (Dubai) Ltd. until 20 September 2022
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