Company Overview

Status of registration:

Active

Business activities:

Investment Fund

Registered Number:

2745

Registered offices:

Unit Office GV06/L01/101 , Level 1, Gate Village Building 06, Dubai International Financial Centre, Dubai, 506822, United Arab Emirates

Company Information

Name:

P79 Structured Trade (OEIC) Limited

Trading Name:

P79 Structured Trade (OEIC) Limited

Status of Registration:

Active

Type of License:

Non Regulated (Financial)

Legal Structure:

Private Company

Date of Incorporation :

04 Mar 2018

Commercial License Validity Date:

03 Mar 2021

Directors:

Houssam Ramzi Mustafha Alshaikh Hassan

Dhruva Acharya

Shareholders:

P79 Capital Limited

Company Secretary:

P79 Capital Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Class of Issued Shares:

A

B

Nominal Value of One Share:

USD 0.010000

USD 0.010000

Amount of Authorised Share Capital:

USD 50,000.00

Number of Issued Shares:

100.000000

Amount of Paid Up Share Capital:

USD 1.00

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:

For admitting investors to the fund

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

Investors in the Fund

Description of the Class of Personal Data being Processed:

personal and financial details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Gateway Investment Management Services (DIFC) Limited until 20 January 2020

Trade Name:

Snyder Structured Trade Fund (OEIC) Limited until 19 November 2019

Name:

Snyder Structured Trade Fund (OEIC) Limited until 19 November 2019

Directors:

Shakti Chauhan until 23 December 2019

Mario Tryfonides until 23 December 2019

Shareholders :

Gateway Investment Management Services (DIFC) Limited until 31 December 2019

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