DIFC
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Company Overview

Status of registration:

Active

Business activities:

Investment Fund

Registered Number:

2745

Registered offices:

Unit GD-GB-00-15-BC-56-0 , Level 15, Gate District Gate Building, 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 03 2018

Commercial License Validity Date:

03 03 2023

Directors:

Dhruva Acharya

Yuvraj Singh Bist

Shareholders:

P79 Capital Limited

Company Secretary:

P79 Capital Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Share Capital:

0.000000 issued shares of Class A with a nominal value of USD 0.01 per Share


100 issued shares of Class B with a nominal value of USD 0.01 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:

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

Name:

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

Directors:

MARIOS TRYFONIDES until 23 December 2019

Shakti Chauhan until 23 December 2019

Houssam Ramzi Mustafha Alshaikh Hassan until 26 December 2021

Shareholders :

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

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