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:
Designated Non-Financial Businesses and Professions
Not Applicable
Financial Year End:
31st December
Share Capital:
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
Name:
Alarabi Venture Capital Fund (CEIC) Limited until 06 January 2021
Trade Name:
Alarabi Venture Capital Fund (CEIC) Limited
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