Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
Download our DIFC Connect App
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 2024
Directors:
Dhruva Acharya
Yuvraj Singh Bist
Shareholders:
P79 Capital Limited
Company Secretary:
P79 Capital Limited
DNFBP:
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
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
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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
Scan the QR code for
direct download
Scan the QR code for
direct download
For better web experience, please use the website in portrait mode
