Name:
Phoenix Fund Management I General Partnership Limited
Trading Name:
Phoenix Fund Management I GP Limited
Status of Registration:
Dissolved
Type of License:
Non Regulated
Legal Structure:
Private Company
Date of Incorporation :
12 06 2019
Date of Dissolution:
16 11 2021
Commercial License Validity Date:
11 06 2021
Directors:
Aamer Abdulaziz Ahmed Salman
Shareholders:
Phoenix Fund Investments (DIFC) Limited
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Class of Issued Shares:
Equity shares
Nominal Value of One Share:
USD 1.000000
Number of Issued Shares:
100.000000
Liquidator Name:
M. Zaman Bukhari
Date of Commencement of Liquidation:
08 July 2021
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:
Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer
Description of the Class of Personal Data being Processed:
peersonal details, KYC details, staff employment details
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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