DIFC

Paris Income 1 (CEIC) Limited

Company Overview

Status of registration:

Dissolved

Business activities:

Investment Fund

Registered Number:

5524

Registered offices:

Not Available

Company Information

Name:

Paris Income 1 (CEIC) Limited

Trading Name:

Paris Income 1 (CEIC) Limited

Status of Registration:

Dissolved

Type of License:

Non Regulated (Financial)

Legal Structure:

Private Company

Date of Incorporation :

25 02 2022

Date of Dissolution:

09 02 2023

Commercial License Validity Date:

24 02 2023

Directors:

BMA Capital Corp (DIFC) Limited

Shareholders:

BMA Capital Corp (DIFC) Limited

Mazher Taher Papar

Bhurhanudeen Mohamed Bai AbdulHusain

Arif Mohammed Mohammed Hafiz Mahadiwala

Abizer Mohammed Abdul Hussain

Zoyeb Mohamed Bhoy

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

Share Capital:

10000 issued shares of Class Class B with a nominal value of EUR 0.1 per Share


100000 issued shares of Class Class A with a nominal value of EUR 1 per Share


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Liquidator Name:

Divya Jitendra Gianchandani

Date of Commencement of Liquidation:

02 November 2022

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Information & Data Bank Administration

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

Staff (Agents, Workers), Clients & Customer, Members

Description of the Class of Personal Data being Processed:

Personal details, employment details, financial details.

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List of Jurisdictions to which Personal Data may be transferred:

Mauritius

Former Properties

Name:

Paris Income 1 (CEIC) Limited Limited until 06 April 2022

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