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Mindful Wealth Real Estate Special Situations Fund (CEIC) Limited

Company Overview

Status of registration:

Active

Business activities:

Investment Fund

Registered Number:

2769

Registered offices:

Unit Office GV05/L01/102 , Level 1, Gate Village Building 05, Dubai International Financial Centre, Dubai, 506534, United Arab Emirates

Company Information

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 2023

Directors:

Khalid Ahmed Hamed Al-Hamed

Ahmad Zaghari

Marco Frangi

Shareholders:

Mindful Wealth Pte. Ltd.

Company Secretary:

APEX CORPORATE SERVICES (ME) LTD

DNFBP: DIFC 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


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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, 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

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List of Jurisdictions to which Personal Data may be transferred:

United Arab Emirates, Singapore


Former Properties

Company Secretary:

Apex Fund Services (Dubai) Ltd. until 20 September 2022

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