DIFC
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Company Overview

Status of registration:

Active

Business activities:

Investment Fund

Registered Number:

3718

Registered offices:

Unit 512 , Level 5, Index Tower, Dubai International Financial Centre, Dubai, , United Arab Emirates

Company Information

Name:

Oryx Fund CEIC Ltd

Trading Name:

Oryx Fund CEIC Ltd

Status of Registration:

Active

Type of License:

Non Regulated (Financial)

Legal Structure:

Private Company

Date of Incorporation :

02 03 2020

Commercial License Validity Date:

01 03 2023

Directors:

MOHAMMAD SAUD ALGHAITH

Rohit Nerurkar

Shareholders:

Alarabi Investments Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Share Capital:

100000000 issued shares of Class B 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, Provision of Financial Services, Staff Administration

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

Staff (Agents, Workers), Clients & Customer, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details. financial details, employment details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Name:

Alarabi Venture Capital Fund (CEIC) Limited until 06 January 2021

Trade Name:

Alarabi Venture Capital Fund (CEIC) Limited

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