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Phoenix Fund Management I General Partnership Limited

Company Overview

Status of registration:

Dissolved

Business activities:

General Partner

Registered Number:

3342

Registered offices:

Not Available

Company Information

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: DIFC 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

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

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable

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